ESGet Pro
DataCloud USA › OFAC sanctions

Thaingui S.A.L. Offshore

On the SDN listEntitySDGT

Thaingui S.A.L. 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.

Addresses on file

  • Unesco Center, 4th Floor, 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 1804869 (Lebanon); a.k.a. 'SHANGHAI S.A.L. OFFSHORE COMPANY'; Linked To: AL-AMIN, Muhammad 'Abdallah.