Person
Screen this subjectMireille Chahine
Sanctioned entityBorn 1 Mar 1983 (43 years old),Lebanon. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 26 Jul 2018
- Effective
- 25 Jul 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 25 Jul 2018
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
NPWMD and block
Executive Order 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 24749treasury.govofac.treasury.gov
Positions held1
Period not retained
Employee and Accountant at Electronic Katrangi Group
Connections1
Other links1
- KATRANGI ELECTRONICSSanctionedDebarredExport controlledAgent for"Acting for or on behalf of"SyriaLebanonFrance
Other names1
Also known as1
CHAHINE, Mireille
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