Thaingui S.A.L. Offshore OFAC sanctioned

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

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

OFAC UID: 83904442
Type: Organization
Sanctions program: US-TERR
Country: LB
Aliases tracked: 1

Aliases / AKAs

Shanghai S.A.L. Offshore Company (a.k.a.)

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