Securol Glass Curtains
Sanctioned entityLebanon. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 28 Mar 2025
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 53200treasury.govofac.treasury.gov
- Listed
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- Jamil Mohamad KhafajaSanctionedDebarredExport controlledShare not statedOwned or Controlled ByLebanon
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 2037210 | |
| Registration number | 2037210 | |
| Commercial registry number | 2037210 | Lebanon |
Other names2
Also known as2
Addresses4
FLOOR 1, BADR BUILDING, KHALDE, EBBEH, ALEY
Tyre
Tyre Lebanon
Floor 1, Badr Building, Khalde, Ebbeh Aley Lebanon
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