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Beirut Trade Sal

On the SDN listEntitySDGT

Beirut Trade 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

  • Maarad Street, Solidere King, Property 200, Harbor, Beirut, Lebanon
  • Building 200, Maarad Street, Beirut, Lebanon

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 1004271 (Lebanon); Linked To: AHMAD, Nazem Said.