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Labico SAL Offshore

Sanctioned entity

Labico SAL Offshore is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LABICO SAL OFFSHORE · Labico SAL Offshore				[sources]
Other name	Labico SAL (Off Shore)				[sources]
Legal form	not available				[sources]
Country	Lebanon				[sources]
Status	not available				[sources]
Address	Bou Ghannam Building, Azhar Street, Kobbe Doha, Aramoun · Labico Building, Azhar Street, Aramoun				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Labico Building, Azhar Street, Aramoun	Lebanon
Bou Ghannam Building, Azhar Street, Kobbe Doha, Aramoun	Lebanon

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,980

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-18928

For experts: raw data explorer

Factsheet Data sources

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