WAAD PROJECT
Type
Organization
Name
WAAD PROJECT
Country
Lebanon
Legal form
not available
Status
not available
Other name
WA'D PROJECT · 'MASHURA WAAD LAADAT AL-AAMAR · WA'ED ORGANIZATION · WAED · WAAD PROJECT FOR RECONSTRUCTION · WAAD FOR REBUILDING THE SOUTHERN SUBURB · WAAD COMPANY · WA'ID COMPANY · WA'AD AS SADIQ · AL-WAAD AL-SADIQ · WAAD
Source link
sanctionssearch.ofac.treas.gov
Topics
Sanctioned entity
Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Telephone No. 009613679153; Telephone No. 009613380223; Telephone No. 03889402; Telephone No. 03669916
Telephone No. 009613679153; Telephone No. 009613380223; Telephone No. 03889402; Telephone No. 03669916;
Addresses
| Full address | Harat Hurayk |
|---|---|
| City | Harat Hurayk |
| Street address | Harat Hurayk |
| Country | Lebanon |
| Full address | Beirut |
|---|---|
| City | Beirut |
| Street address | not available |
| Country | Lebanon |
Sanctions
| Authority | Specially Designated Nationals (SDN) - Treasury Department |
|---|---|
| Program | SDGT |
| Start date | not available |
| End date | not available |
| Country | United States |
| Source link | home.treasury.gov |
| Authority | Office of Foreign Assets Control (OFAC) |
|---|---|
| Program | Block · Program · SDN List |
| Start date | |
| End date | not available |
| Country | United States |
| Reason | Executive Order 13224 (Terrorism) |
| Source link | www.treasury.gov |
| Summary | SDGT |
Data sources
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
DetailsThe primary United States' sanctions list, specially designated nationals (SDN) part.
Details