SDN list · entry 18928
Labico SAL Offshore
Yes. Labico SAL Offshore is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 18928, added on November 5, 2015. OFAC lists 1 other name for it, shown below; screen against all of them.
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 | SDGT |
| Type | company or organisation |
| Added to the list | November 5, 2015 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Labico SAL Offshore | Primary name | strong |
| Labico SAL (Off Shore) | A.K.A. | strong |
Details published by OFAC
| Address | Bou Ghannam Building, Azhar Street, Kobbe Doha, Aramoun, Aaley, LebanonLabico Building, Azhar Street, Aramoun, Aaley, Lebanon |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)