CHAHINE, Mireille

Type
Person

Name
CHAHINE, Mireille

Nationality
Lebanon

Birth date

Country
Lebanon

First name
Mireille

Last name
Chahine

Other name
Mireille Chahine

Place of birth
Beirut, Lebanon

Position
Employee and Accountant at Electronic Katrangi Group

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

(Linked To: ELECTRONICS KATRANGI TRADING)

Addresses

Address
Full addressLebanon
Citynot available
Street addressnot available
CountryLebanon

Representations

Representation
ClientELECTRONICS KATRANGI TRADING
RoleActing for or on behalf of

Sanctions

Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramNPWMD
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 13382 (Non-proliferation)
Source linkwww.treasury.gov
SummaryNPWMD

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