Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | DENISE COMPANY · Denise Company | [sources] | |||
Legal form | not available | [sources] | |||
Country | Lebanon | [sources] | |||
Status | not available | [sources] | |||
Address | Tayyouneh-Bdeir Building, 2nd Floor, Beirut | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Created at | [sources] | ||||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
Australia · Department of Foreign Affairs and Trade (DFAT)
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Address | ||
---|---|---|
Full address | Country | |
Tayyouneh Bdeir Building, 2nd floor, Beirut, Lebanon | - | |
Tayyouneh-Bdeir Building, 2nd Floor, Beirut | Lebanon |