Resource Center

Syria Designations Removals

OFFICE OF FOREIGN ASSETS CONTROL

Specially Designated Nationals List Update


The following deletions have been made to OFAC's SDN List:
 
DK GROUP SARL (a.k.a. DK GROUP; a.k.a. DK MIDDLE-EAST & AFRICA REGIONAL OFFICE), Peres Lazaristes Center, No 3, 5th Floor, Emir Bachir Street, Beirut Central District, Bachoura Sector, Beirut, Lebanon; Azarieh Building - Block 03, 5th Floor, Azarieh Street - Solidere - Downtown, P.O. Box 11-503, Beirut, Lebanon; Website http://www.dk-group.biz; Registration ID 2004405 (Lebanon) [SYRIA].
 
DK GROUP (a.k.a. DK GROUP SARL; a.k.a. DK MIDDLE-EAST & AFRICA REGIONAL OFFICE), Peres Lazaristes Center, No 3, 5th Floor, Emir Bachir Street, Beirut Central District, Bachoura Sector, Beirut, Lebanon; Azarieh Building - Block 03, 5th Floor, Azarieh Street - Solidere - Downtown, P.O. Box 11-503, Beirut, Lebanon; Website http://www.dk-group.biz; Registration ID 2004405 (Lebanon) [SYRIA].
 
DK MIDDLE-EAST & AFRICA REGIONAL OFFICE (a.k.a. DK GROUP; a.k.a. DK GROUP SARL), Peres Lazaristes Center, No 3, 5th Floor, Emir Bachir Street, Beirut Central District, Bachoura Sector, Beirut, Lebanon; Azarieh Building - Block 03, 5th Floor, Azarieh Street - Solidere - Downtown, P.O. Box 11-503, Beirut, Lebanon; Website http://www.dk-group.biz; Registration ID 2004405 (Lebanon) [SYRIA].
 
DAGHER, Jad (a.k.a. DAGHER, Jade Adel), Dagher Building, 3rd Floor, Bikfaya, Metn, Lebanon; DOB 1976; nationality Lebanon; General Manager at DK Middle-East & Africa Regional Office (individual) [SYRIA] (Linked To: DK GROUP SARL).
 
DAGHER, Jade Adel (a.k.a. DAGHER, Jad), Dagher Building, 3rd Floor, Bikfaya, Metn, Lebanon; DOB 1976; nationality Lebanon; General Manager at DK Middle-East & Africa Regional Office (individual) [SYRIA] (Linked To: DK GROUP SARL).
 

 

Last Updated: 8/30/2016 10:03 AM