⚠
Listed on sanctions / export-control lists
CHAHINE, Mireille
US OFAC
Individual · 1 listing(s)
CHAHINE, Mireille appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2018-07-25 | US OFAC · listed · Programs: NPWMD · listed for 8 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | NPWMD |
|---|---|
| Listed on | 2018-07-25 |
| Grounds (official wording) | Employee and Accountant at Electronic Katrangi Group |
| Date of birth | 01 Mar 1983 |
| Place of birth | Beirut, Lebanon |
| Nationality | Lebanon |
| Linked to (per the official record) | ELECTRONICS KATRANGI TRADING |
Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.
Sign up free — keep the record →🔔 These lists change daily. Monitor CHAHINE, Mireille and get an email the moment its listing changes — new programs, or removal.
Monitor it — free →