Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | AFRICO 1 OFF-SHORE SAL · Africo 1 Off-Shore SAL | [sources] | |||
Other name | Africo 1 OFF-SHORE S.A.L. · Africo 1 Offshore | [sources] | |||
Legal form | not available | [sources] | |||
Country | Lebanon | [sources] | |||
Registration number | 1804932 | [sources] | |||
Status | not available | [sources] | |||
Address | Al Azarieh Building, Bechara el Khoury Street, Beirut | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Al Azarieh Building, Bechara el Khoury Street, Beirut | Lebanon |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
Jasmine | - | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
VANIYA SHIP MANAGEMENT PRIVATE LIMITED | Providing support to | - | - |