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CHAHINE, Mireille — OFAC Sanctioned (NPWMD, individual)

CHAHINE, Mireille — OFAC Sanctioned (NPWMD, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: CHAHINE, Mireille; Type: individual; Sanctions program: NPWMD.

NameCHAHINE, Mireille
Typeindividual
Sanctions programNPWMD
Title/roleEmployee and Accountant at Electronic Katrangi Group
RemarksDOB 01 Mar 1983; POB Beirut, Lebanon; nationality Lebanon; Employee and Accountant at Electronic Katrangi Group; Linked To: ELECTRONICS KATRANGI TRADING.
ListOFAC SDN
SourceUS Treasury OFAC

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