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DAR AL SALAM FOR TRAVEL & TOURISM
Entity
Specially Designated Global Terrorist
Block
Sanctions Lists
- SDN List — January 18, 2022
Legal Authorities
- Executive Order 13224 (Terrorism)
Identity Documents
- Company Number: 66002
Additional Information
- 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
- Website: daralsalam-lb.com
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.