SABAFON INTERNATIONAL SAL OFFSHORE
Sanctioned entityLebanon. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 8 Oct 2024
- Effective
- 7 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 7 Oct 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 47271treasury.govofac.treasury.gov
Connections1
Owned by1
- Hamid al-AhmarSanctionedDebarredExport controlledPEPPoliticianShare not statedOwned or Controlled ByYemenTurkey
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1806771 | |
| Registration number | 1806771 | |
| Registration number | 1806771 | Lebanon |
Other names1
Also known as1
Addresses4
Beirut Lebanon
Beirut
Sami Al Solh Street, Makram Building, 6th Floor, Property No. 4110/ Chiyah Section No. 20 Beirut Lebanon
Sami Al Solh Street, Makram Building, 6th Floor, Property No. 4110/ Chiyah Section No. 20, Beirut
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