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Sabafon International Sal Offshore

On the SDN listEntitySDGT

Sabafon International Sal 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

  • Sami Al Solh Street, Makram Building, 6th Floor, Property No. 4110/ Chiyah Section No. 20, Beirut, Lebanon
  • Beirut, Lebanon

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 15 May 2013; Organization Type: Other business support service activities n.e.c.; Registration Number 1806771 (Lebanon); Linked To: AL AHMAR, Hamid Abdullah Hussein.