Al Kodos Stationary Co. SARL - Printing & Distribution Third degree
TerrorismLebanon. Named in 1 sanctions listing.
Summary
Designated by (Hebrew): שר הביטחון- בנימין גנץ
City village (Hebrew): אלשיאח, ביירות
Street (Hebrew): רחוב אלרויס
Location of formation (Hebrew): לבנון
Corporation type (Hebrew): חברה
Designation justification (Hebrew): שייכת לתאגיד אטלס אשר הוקם על-ידי ארגון הטרור קרן השהיד שהינו חלק מארגון הטרור חזבאללה. החברה פועלת עבור חזבאללה והינה חלק מהמערך העסקי-אזרחי של ארגון הטרור.
Sanctions and listings1
- Effective
- 27 Jun 2020
הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016
Minister of Defense - Mr.Benjamin Gantz; National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
Tied to Atlas Holding, which was founded by the terrorist organization "Martyr Foundation" which is part of the Hezbollah terrorist organization. The organization acts on behalf of Hezbollah and is part of their civilian-economic network
Connections3
Other links3
All 3 markedTerrorism- ISLAMIC STATE IN THE GREATER SAHARA(ISGS)Counter-sanctioned entitySanctionedDebarredExport controlledLinked fromNigerBurkina FasoMali
- Palestinian Islamic JihadSanctionedDebarredExport controlledLinked toUnited StatesPalestine
Identifiers1
| Identifier | Number |
|---|---|
| Registration number | 54661 |
Other names3
Also known as3
Addresses1
Elrois, Al-Cheikh, Beirut
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