HASSALEH INTERNATIONAL CO
Sanctioned entityLiberia. Named in 3 sanctions listings.
Summary
(also HASSALEH INTERNATIONAL CO)
(also HASSALEH INTERNATIONAL COMPANY)
Identification Number: IMO 6270941; OFAC documented name 73693: Hassaleh International Company
Sanctions and listings3
- Listed
- 7 Oct 2024
- Effective
- 26 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 26 Mar 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Mar 2024
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 48297treasury.govofac.treasury.gov
Connections2
Owns1
- DAWN IISanctionedDebarredShare not statedOwned or Controlled By
Other links1
- Sa'id Ahmad Muhammad Al-JamalSanctionedTerrorismDebarredExport controlledLinked to"Providing support to"Born 1 Jan 1979YemenIran
Identifiers1
| Identifier | Number |
|---|---|
| IMO number | IMO6270941 |
Other names2
Also known as2
Addresses2
80 Broad Street, Monrovia
80 Broad Street Monrovia Liberia
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