Joumaa Money Laundering Organization / Drug Trafficking Organization

Joumaa Money Laundering Organization / Drug Trafficking Organization (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDNTK. Addresses on file in: Lebanon, Colombia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.