Last Updated: January 19, 2026
Nationality
United Arab Emirates; United Arab Emirates
Address
Unit No: 1305, Platinum Tower, Plot No: JLT-PH1-I2, Jumeirah Lakes Towers, Dubai, United Arab Emirates; Quai Du Mont-Blanc 4th Floor, 1201, Geneva, Switzerland
Reg. ID
DMCC4189, Registration Number; DMCC-33225, License; 213800TWK2R9AGIQXV07, Legal Entity Number
Other Information
SDN
Date of listing
2023-04-04
Authority
US
Program
Lebanon Sanctions Regulations, 31 C.F.R. part 549; Executive Order 13441 of August 1, 2007 Blocking Property of Persons Undermining the Sovereignty of Lebanon or Its Democratic Processes and Institutions
Regime
OFAC country specific
Target State
Lebanon
Measures
Blocking Property
Official Information
On August 1, 2007, the President, invoking the authority of, inter alia, the International Emergency Economic Powers Act (50 U.S.C. 1701–1706) (“IEEPA”), issued Executive Order 13441 (72 FR 43499, Aug. 3, 2007) (“E.O. 13441”). In E.O. 13441, the President determined that the actions of certain persons to undermine Lebanon's legitimate and democrati...
Additional Details
SDN
Program URL
https://www.federalregister.gov/documents/2010/07/30/2010-18717/lebanon-sanctions-regulations