Polo Trading

On the SDN listEntityNPWMD

Polo Trading (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: NPWMD. 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

  • Fakhani Building, Korniche Mazraa Street, Beirut, Lebanon
  • Grand Hills/GF Al Khansa St., Beirut, Lebanon

OFAC remarks

Website polo-trading.com; Linked To: KATRANGI, Amir.