ESGet Pro
DataCloud USA › OFAC sanctions

Africa Middle East Investment Holding Sal

On the SDN listEntitySDGT

Africa Middle East Investment Holding 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.

Addresses on file

  • 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; Commercial Registry Number 1901011 (Lebanon); Linked To: BAZZI, Mohammad Ibrahim.