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Party of God, Inc. Entities

Company or organization

Labico SAL OFFSHORE

Designations and court status
AuthorityStatusDateBasis or courtSource
U.S. TreasuryDesignated Nov. 5, 2015Executive 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: LABICO SAL OFFSHORE, Specially Designated Nationals List entry, Nov. 5, 2015, remarks field, sanctionssearch.ofac.treas.gov.

Linked To

As Listed

  • U.S. Treasury LABICO SAL OFFSHORE

Exhibits

  1. Exhibit 1

    U.S. Treasury, OFAC, Specially Designated Nationals List entry: LABICO SAL OFFSHORE, Specially Designated Nationals List entry, Nov. 5, 2015, sanctionssearch.ofac.treas.gov.

    Fetched Oct. 20, 2026.

Cite this pageMiddle East Forum, “Labico SAL OFFSHORE,” Party of God, Inc., accessed October 21, 2026.