Type | Person | [sources] |
---|---|---|
Name | CHAHINE, Mireille · Mireille Chahine | [sources] |
Birth date | [sources] | |
Place of birth | Beirut, Lebanon | [sources] |
Nationality | Lebanon | [sources] |
First name | Mireille | [sources] |
Last name | Chahine | [sources] |
Position | Employee and Accountant at Electronic Katrangi Group | [sources] |
Source link | sanctionssearch.ofac.treas.gov | [sources] |
Created at | [sources] |
(Linked To: ELECTRONICS KATRANGI TRADING)
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
EKT Electronics | Acting for or on behalf of | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | |
Specially Designated Nationals (SDN) - Treasury Department | NPWMD | - | - |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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