MEF Menu
Middle East ForumSupport MEF
Party of God, Inc. A Middle East Forum project
Menu

Party of God, Inc. Entities

Company or organization

Euro African Group LTD

Designations and court status
AuthorityStatusDateBasis or courtSource
U.S. TreasuryDesignated May 17, 2018Executive Order 13224 (Terrorism) Entry

Tie to Hezbollah, in the Government's Words

“Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations”

U.S. Treasury, OFAC, Specially Designated Nationals List entry: EURO AFRICAN GROUP LTD, Specially Designated Nationals List entry, May 17, 2018, remarks field, sanctionssearch.ofac.treas.gov.

Linked To

As Listed

  • U.S. Treasury EURO AFRICAN GROUP LTD

Exhibits

  1. Exhibit 1

    U.S. Treasury, OFAC, Specially Designated Nationals List entry: EURO AFRICAN GROUP LTD, Specially Designated Nationals List entry, May 17, 2018, sanctionssearch.ofac.treas.gov.

    Fetched Oct. 20, 2026.

Cite this pageMiddle East Forum, “Euro African Group LTD,” Party of God, Inc., accessed October 21, 2026.