Tyke SAL
Sanctioned entityLebanon. 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
Block and SDGT
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 57564treasury.govofac.treasury.gov
Connections1
Owned by1
- Muhammad Hasan HamiehSanctionedExport controlledShare not statedOwned or Controlled ByLebanon
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 1022301 | |
| ID number | 5-121673 | |
| Registration number | 1022301 | |
| Registration number | 5-121673 | |
| Registration number | 1022301 | Lebanon |
| Company number | 5-121673 | Lebanon |
Other names1
Also known as1
Addresses1
Section No. 11, Property No. 3939, Ground Floor, Al-Massa Building, Al-Musaytibah, Beirut
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