OFAC Sanctions
1 records
OFAC Sanctioned: TELESERVE PLUS SAL
Program: SDGT | Website www.teleserveplus.com; Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: se...
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SAM.gov
2 records
EXCLUDED: TELESERVE PLUS SAL
2025-03-28
SAM.gov exclusion — Prohibition/Restriction by OFAC — effective 2025-03-28, terminating Indefinite — CHIYAH, BAABDA
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EXCLUDED: TELESERVE PLUS SAL
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2025-03-28 — CHIYAH, BAABDA
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