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Mireille Chahine

Sanctioned entity

Mireille Chahine is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Mireille Chahine				[sources]
Birth date	1983-03-01				[sources]
Place of birth	Beirut, Lebanon				[sources]
Nationality	not available				[sources]
First name	Mireille				[sources]
Last name	Chahine				[sources]
Position	Employee and Accountant at Electronic Katrangi Group				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-02	Last checked	2024-05-07	First seen	2023-04-20

Clients
Client	Role	Start date	End date
Electronics Katrangi Trading	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-24749

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