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Hassaleh International Company

On the SDN listEntitySDGT

Hassaleh International Company (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: Liberia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • HASSALEH INTERNATIONAL CO · aka

Addresses on file

  • 80 Broad Street, Monrovia, Liberia

OFAC remarks

Registration Country Liberia; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Identification Number IMO 6270941; Linked To: AL-JAMAL, Sa'id Ahmad Muhammad.