ESGet Pro
DataCloud USA › OFAC sanctions

Car Escort Services S.A.L. Off Shore

On the SDN listEntitySDGT

Car Escort Services S.A.L. Off Shore (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

  • CAR ESCORT SERVICES SAL (OFF-SHORE) · aka

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 1802189 (Lebanon); Linked To: BAZZI, Mohammad Ibrahim; Linked To: CHARARA, Ali Youssef.