Africo 1 Off-Shore Sal

On the SDN listEntitySDGT

Africo 1 Off-Shore 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.

Also known as

AFRICO 1 OFFSHORE · aka
AFRICO 1 OFF-SHORE S.A.L. · aka

Addresses on file

Al Azarieh Building, Bechara el Khoury Street, Beirut, Lebanon

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 1804932 (Lebanon); Linked To: VANIYA SHIP MANAGEMENT PRIVATE LIMITED.