1 SapherCheck records found for Person Chahine
1. Mireille Chahine
2. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
MIREILLE CHAHINE
MIREILLE CHAHINE CHAHINE, MIREILLE |
| First Name |
MIREILLE
MIREILLE |
| Last Name |
CHAHINE
CHAHINE |
| Birth Date |
1983-03-01
|
| Birth-Place |
BEIRUT, LEBANON
|
| Position |
EMPLOYEE AND ACCOUNTANT AT ELECTRONIC KATRANGI GROUP
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2018-07-26
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24749
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 24749 Country: United States Entity: NK-3HRvYdKdqjuGzqtk2WTfaE Program: SDN List Provisions: Block NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR6K41Q Start Date: 2018-07-25 Listing Date: 2018-07-26 Country: United States Entity: NK-3HRvYdKdqjuGzqtk2WTfaE Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |