Company or organization
Teleserve Plus SAL
| Authority | Status | Date | Basis or court | Source |
|---|---|---|---|---|
| U.S. Treasury | Designated | July 10, 2014 | 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: TELESERVE PLUS SAL,
Specially Designated Nationals List entry, July 10, 2014, remarks field, sanctionssearch.ofac.treas.gov.
Linked To
- Linked To: STARS GROUP HOLDING Stars Group Holding
As Listed
- U.S. Treasury TELESERVE PLUS SAL
Exhibits
Exhibit 1
U.S. Treasury, OFAC,
Specially Designated Nationals List entry: TELESERVE PLUS SAL,
Specially Designated Nationals List entry, July 10, 2014, sanctionssearch.ofac.treas.gov.Fetched Oct. 20, 2026.
Cite this pageMiddle East Forum, “Teleserve Plus SAL,” Party of God, Inc., accessed October 21, 2026.