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

Address
Full addressHarat Hurayk
CityHarat Hurayk
Street addressHarat Hurayk
CountryLebanon
Address
Full addressBeirut
CityBeirut
Street addressnot available
CountryLebanon

Sanctions

Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramSDGT
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13224 (Terrorism)
Source linkwww.treasury.gov
SummarySDGT

Data sources

United States · 12,829 targets

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.

Details
United States · 9,106 targets

The primary United States' sanctions list, specially designated nationals (SDN) part.

Details