SDN list · entry 17829
Denise Company
Yes. Denise Company is on OFAC's Specially Designated Nationals (SDN) list under the NPWMD program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 17829, added on March 31, 2015. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | NPWMD |
| Type | company or organisation |
| Added to the list | March 31, 2015 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Denise Company | Primary name | strong |
Details published by OFAC
| Address | Tayyouneh-Bdeir Building, 2nd Floor, Beirut, Lebanon |
|---|
Legal basis
- Executive Order 13382 (Non-proliferation)