Compliance Report
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Sanctions Relationship Explorer
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SECUROL GLASS CURTAINS has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.
SECUROL GLASS CURTAINS
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Identity Details
Also Known As (Aliases)
- SECUROL ADVANCED GLAZING CURTAINS A.K.A.
- NEW SECUROL A.K.A.
Known Addresses 2
- Floor 1, Badr Building, Khalde, Aley, Lebanon
- Tyre, Lebanon
Sanctions & Legal Basis
Sanctions Lists
- SDN List — March 28, 2025
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Commercial Registry Number: 2037210
Additional Information
- Organization Established Date: 24 Mar 2014
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Related Entities 1
- Owned or Controlled By: KHAFAJA, Jamil Mohamad Individual
⚠️ 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.