Waad Project

On the SDN listEntitySDGT

Waad Project (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Lebanon. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

WA'ID COMPANY · aka
WA'ED ORGANIZATION · aka
WAAD · aka
WAED · aka
WA'D PROJECT · aka
AL-WAAD AL-SADIQ · aka
WAAD COMPANY · aka
WAAD FOR REBUILDING THE SOUTHERN SUBURB · aka
'MASHURA WAAD LAADAT AL-AAMAR · aka
WAAD PROJECT FOR RECONSTRUCTION · aka
WA'AD AS SADIQ · aka

Addresses on file

Harat Hurayk, Lebanon
Beirut, Lebanon

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Telephone No. 009613679153; Telephone No. 009613380223; Telephone No. 03889402; Telephone No. 03669916.