Company
Screen this subjectGlobe International SPC
Sanctioned entityOman. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 18 Jun 2026
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 57563treasury.govofac.treasury.gov
Connections1
Owned by1
- Alaa Hassan HamiehSanctionedExport controlledShare not statedOwned or Controlled ByLebanonCanada
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1579840 | |
| Registration number | 1579840 | |
| Registration number | 1579840 | Oman |
Addresses1
Muscat
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