Africo 1 Off-Shore SAL OFAC sanctioned

Organization · LB · program US-TERR · view on treasury.gov ↗

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

OFAC UID: 442197965
Type: Organization
Sanctions program: US-TERR
Country: LB
Aliases tracked: 2

Aliases / AKAs

Africo 1 OFF-SHORE S.A.L. (a.k.a.)
Africo 1 Offshore (a.k.a.)

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