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Mireille Chahine

Sanctioned entity
TypePerson[sources]
NameCHAHINE, Mireille · MIREILLE CHAHINE · Mireille Chahine[sources]
Birth date[sources]
Place of birthBeirut, Lebanon[sources]
Nationalitynot available[sources]
First nameMIREILLE · Mireille[sources]
Last nameCHAHINE · Chahine[sources]
PositionEmployee and Accountant at Electronic Katrangi Group[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,057

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

United States of America · ITA

US SAM Procurement Exclusions105,252

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,139

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

United States of America · OFAC


Source data IDs: ofac-24749 · usgsa-s4mr6k41q

For experts: raw data explorer