Tashilat SARL OFAC sanctioned

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

Why on the list

SDGT - Executive Order 13224 (Terrorism)

Key facts

OFAC UID: 930565186
Type: Organization
Sanctions program: US-TERR
Country: LB
Aliases tracked: 3

Aliases / AKAs

Al Tasheelat Company LLC (a.k.a.)
Tashilat (a.k.a.)
شركة التسهيلات ش.م.م. (a.k.a.)

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