SDN list · entry 42331
Park Ventures SAL
Yes. Park Ventures SAL 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 42331, added on April 18, 2023. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | April 18, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Park Ventures SAL | Primary name | strong |
| شركة بارك فنتشرز ش.م.ل. | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 1002986 | Lebanon |
| Registration Number | 742783 | Lebanon |
Details published by OFAC
| Address | Al Wazir Building, First Floor, Ahmad Solah Street, Jnah, Beirut, Lebanon |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Organization Type: | Management consultancy activities |
Legal basis
- Executive Order 13224 (Terrorism)