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Labico Sal Offshore

On the SDN listEntitySDGT

Labico Sal Offshore (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

  • LABICO SAL (OFF SHORE) · aka

Addresses on file

  • Bou Ghannam Building, Azhar Street, Kobbe Doha, Aramoun, Aaley, Lebanon
  • Labico Building, Azhar Street, Aramoun, Aaley, 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; Linked To: ZEAITER, Ali.