Company or organization
Kanso Fishing Agency Limited
| Authority | Status | Date | Basis or court | Source |
|---|---|---|---|---|
| U.S. Treasury | Designated | Feb. 2, 2018 | Executive 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: KANSO FISHING AGENCY LIMITED,
Specially Designated Nationals List entry, Feb. 2, 2018, remarks field, sanctionssearch.ofac.treas.gov.
Linked To
- Linked To: QANSU, Ali Muhammad Ali Muhammad Qansu
As Listed
- U.S. Treasury KANSO FISHING AGENCY LIMITED
Exhibits
Exhibit 1
U.S. Treasury, OFAC,
Specially Designated Nationals List entry: KANSO FISHING AGENCY LIMITED,
Specially Designated Nationals List entry, Feb. 2, 2018, sanctionssearch.ofac.treas.gov.Fetched Oct. 20, 2026.
Cite this pageMiddle East Forum, “Kanso Fishing Agency Limited,” Party of God, Inc., accessed October 21, 2026.