SABAFON INTERNATIONAL SAL OFFSHORE
A timestamped, audit-ready report on SABAFON INTERNATIONAL SAL OFFSHORE: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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SABAFON INTERNATIONAL SAL OFFSHORE has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Known Addresses 2
- Sami Al Solh Street, Makram Building, 6th Floor, Property No. 4110/ Chiyah Section No. 20, Beirut, Lebanon
- Beirut, Lebanon
Sanctions & Legal Basis
Sanctions Lists
- SDN List — October 7, 2024
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Registration Number: 1806771
Additional Information
- Organization Established Date: 15 May 2013
- Organization Type:: Other business support service activities n.e.c.
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 1
- Owned or Controlled By: AL AHMAR, Hamid Abdullah Hussein Individual
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⚠️ 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.