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Teleserve Plus Sal

On the SDN listEntitySDGT

Teleserve Plus Sal (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

  • TELESERVEPLUS · aka

Addresses on file

  • 4th Floor, Dalas Center, Old Saida Road, Chiyah, Baabda, Lebanon
  • Postal Box 13-5483, Lebanon
  • Old Saida Avenue, Dallas Center, 6th Floor, Beirut, Lebanon
  • 6th Floor, Dallas Center, Old Saida Road, Chiyah, Baabda, Lebanon

OFAC remarks

Website www.teleserveplus.com; 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; Commercial Registry Number 2004609 (Lebanon); Linked To: STARS GROUP HOLDING.