Debbiye 383 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 42278treasury.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

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

Identifiers3

Identifier	Number	Issued by
ID number	1016055
Registration number	1016055
Registration number	1016055	Lebanon

Other names1

Also known as1

الدبية 383 ش.م.ل.

Addresses2

Al Jnah, Poet Adnan Hakim, First Floor, Property 3673, Beirut
Al Jnah, Poet Adnan Hakim, First Floor, Property 3673 Beirut Lebanon

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