Keep updated
Get in touch
| Type | Article | [sources] | |||
|---|---|---|---|---|---|
| Author | not available | [sources] | |||
| Published on | [sources] | ||||
| Title | Treasury Targets Hizballah Financial Network in Africa and the Middle East | [sources] | |||
| Source link | home.treasury.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Related entities | ||
|---|---|---|
| Entity | Date | |
| BLUE LAGOON GROUP LTD. Export controlled · Sanctioned entity | ||
| Golden Fish S.A.L. (Offshore) Export controlled · Sanctioned entity | ||
| GOLDEN FISH LIBERIA LTD. Export controlled · Sanctioned entity |
| Kanso Fishing Agency Limited Export controlled · Sanctioned entity |
| Hizballah Terrorism · Export controlled · Sanctioned entity |
| Star Trade Ghana Limited Export controlled · Sanctioned entity |
| Al-Inmaa Engineering and Contracting Export controlled · Sanctioned entity |