Park Ventures SAL

Sanctioned entity

Lebanon. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
18 Apr 2023
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 42331treasury.gov ofac.treasury.gov
Listed
18 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Rima Kamel Yaacoub BAKERSanctionedDebarredExport controlled
Share not stated
Owned or Controlled ByBelgiumLebanon

Identifiers6

Identifier	Number	Issued by
ID number	1002986
ID number	742783
Registration number	1002986
Registration number	742783
Registration number	1002986	Lebanon
Registration number	742783	Lebanon

Other names1

Also known as1

شركة بارك فنتشرز ش.م.ل.

Addresses2

AL WAZIR BUILDING, FIRST FLOOR, AHMAD SOLAH STREET, JNAH, BEIRUT
Al Wazir Building, First Floor, Ahmad Solah Street, Jnah Beirut Lebanon

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