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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Karim Daadaa | [sources] | |||
| Other name | Karim Hamdi Mohd El Daadaa | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Canada · Lebanon | [sources] | |||
| Status | not available | [sources] | |||
| Address | 235 Rue Maisonneuve, Laval · Anwar Building, 9th Floor, Salim Salam Blvd & Strt Burj Abi Haidar, Beirut · Corniche El-Mazraa, Rihani Center, Arab Bank Bldg, 6th Floor, Office #1, Beirut | [sources] | |||
| Last change | Last processed | First seen | |||
(See alternate addresses under Lebanon)
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 · ITA
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