Statements: SABAFON INTERNATIONAL SAL OFFSHORE

Canonical ID: NK-WqvnJ5aDNfVRiFeYp64oNQ · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSami Al Solh Street, Makram Building, 6th Floor, Property No. 4110/ Chiyah Section No. 20, Beirutengus_ofac_sdnofac-47271
LegalEntity:addressBeirut Lebanontw_shtctw-shtc-196e8228a5bb8381cfa1ae9a0054d677da717f8a
LegalEntity:addressSami Al Solh Street, Makram Building, 6th Floor, Property No. 4110/ Chiyah Section No. 20 Beirut Lebanontw_shtctw-shtc-196e8228a5bb8381cfa1ae9a0054d677da717f8a
LegalEntity:addressSAMI AL SOLH STREET, MAKRAM BUILDING, 6TH FLOOR, PROPERTY NO. 4110/ CHIYAH SECTION NO. 20, BEIRUTengus_sam_exclusionsusgsa-s4mrtr45p
Organization:addressBeirutengus_ofac_sdnofac-47271
Organization:addressEntityaddr-30943e9a426c1b532dc090013c5d62a87a5ae41fus_ofac_sdnofac-47271
Organization:addressEntityaddr-cd7475fef4c9f6bf90d509e8288b1cac22bdaa7aus_ofac_sdnofac-47271
Organization:countrylbext_us_ofac_press_releasesofac-pr-0bba12ad5655e06650cebdda0530271ca84db6e7
LegalEntity:countrylbus_sam_exclusionsusgsa-s4mrtr45p
Organization:countrylbus_ofac_sdnofac-47271
LegalEntity:createdAt2024-10-08us_sam_exclusionsusgsa-s4mrtr45p
LegalEntity:id0066e49be8b0a33caffd739becff7d59fd0b6eedus_sam_exclusionsusgsa-s4mrtr45p
Organization:id515bc72479b3d0ea0f89738db1ef851972088899ext_us_ofac_press_releasesofac-pr-0bba12ad5655e06650cebdda0530271ca84db6e7
Organization:id44b0c06573000736177ca9b7489f80c7d5895365us_ofac_sdnofac-47271
LegalEntity:idddadcd76c3fb299ebbe76e8d1357539c09d97e02tw_shtctw-shtc-196e8228a5bb8381cfa1ae9a0054d677da717f8a
Organization:ide82a51cca87ae476b7cef6b3f0c6e4048b4d0164us_trade_cslofac-47271
Organization:incorporationDate2013-05-15us_ofac_sdnofac-47271
Organization:nameSABAFON INTERNATIONAL SAL OFFSHOREengus_ofac_sdnofac-47271
Organization:name‫سابفون انترناشونال ليمتيد ش.م.ل اوف شور‬araus_ofac_sdnofac-47271
LegalEntity:nameSABAFON INTERNATIONAL SAL OFFSHOREengus_sam_exclusionsusgsa-s4mrtr45p
Organization:nameSABAFON INTERNATIONAL SAL OFFSHOREus_trade_cslofac-47271
LegalEntity:nameSABAFON INTERNATIONAL SAL OFFSHOREtw_shtctw-shtc-196e8228a5bb8381cfa1ae9a0054d677da717f8a
Organization:nameSabafon International SAL (Offshore)engext_us_ofac_press_releasesofac-pr-0bba12ad5655e06650cebdda0530271ca84db6e7
Organization:programIdUS-TERRengus_ofac_sdnofac-47271
Organization:registrationNumber1806771engus_ofac_sdnofac-47271
Organization:sectorOther business support service activities n.e.c.engus_ofac_sdnofac-47271
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy2632ext_us_ofac_press_releasesofac-pr-0bba12ad5655e06650cebdda0530271ca84db6e7
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47271us_ofac_sdnofac-47271
Organization:topicssanctionus_trade_cslofac-47271
Organization:topicssanctionus_ofac_sdnofac-47271
LegalEntity:topicsexport.controltw_shtctw-shtc-196e8228a5bb8381cfa1ae9a0054d677da717f8a
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtr45p
LegalEntity:uniqueEntityIdCGVVPUV3A1Q7engus_sam_exclusionsusgsa-s4mrtr45p
  • 1 - 33 of 33
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting