Company or organization
Thaingui S.A.L. OFFSHORE
| Authority | Status | Date | Basis or court | Source |
|---|---|---|---|---|
| U.S. Treasury | Designated | Oct. 4, 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: THAINGUI S.A.L. OFFSHORE,
Specially Designated Nationals List entry, Oct. 4, 2018, remarks field, sanctionssearch.ofac.treas.gov.
Linked To
- Linked To: AL-AMIN, Muhammad 'Abdallah Muhammad 'Abdallah Al-Amin
As Listed
- U.S. Treasury THAINGUI S.A.L. OFFSHORE
Exhibits
Exhibit 1
U.S. Treasury, OFAC,
Specially Designated Nationals List entry: THAINGUI S.A.L. OFFSHORE,
Specially Designated Nationals List entry, Oct. 4, 2018, sanctionssearch.ofac.treas.gov.Fetched Oct. 20, 2026.
Cite this pageMiddle East Forum, “Thaingui S.A.L. OFFSHORE,” Party of God, Inc., accessed October 21, 2026.