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Listed on sanctions / export-control lists
HASSALEH INTERNATIONAL COMPANY
US OFAC
Company / organization · 1 listing(s)
HASSALEH INTERNATIONAL COMPANY appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2024-03-26 | US OFAC · listed · Programs: SDGT · listed for 2 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2024-03-26 |
| Grounds (official wording) | Registration Country Liberia |
| Aliases | HASSALEH INTERNATIONAL CO |
| Linked to (per the official record) | AL-JAMAL, Sa'id Ahmad Muhammad |
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