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Hassan Daqqou Trading

On the SDN listEntitySDGT

Hassan Daqqou Trading (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

  • HASAN DEQQOU TRADING · aka

Addresses on file

  • No. 142 Niha-Main Road, Zahle, Lebanon

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 18 Jan 2014; Registration Number 4004501 (Lebanon); Linked To: DAQQOU, Hassan Muhammad.