Car Escort Services S.a.l. Off Shore

• OFAC SDN (US)Active listingID 24563

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>24563</uid>
      <lastName>CAR ESCORT SERVICES S.A.L. OFF SHORE</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: BAZZI, Mohammad Ibrahim; Linked To: CHARARA, Ali Youssef)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>15675</uid>
          <idType>Commercial Registry Number</idType>
          <idNumber>1802189</idNumber>
          <idCountry>Lebanon</idCountry>
        </id>
        <id>
          <uid>187195</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
        <id>
          <uid>127422</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>38752</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>CAR ESCORT SERVICES SAL (OFF-SHORE)</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>37092</uid>
          <city>Beirut</city>
          <country>Lebanon</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  CAR ESCORT SERVICES S.A.L. OFF SHORE

  Programmes / regimes

  SDGT

  Aliases

  CAR ESCORT SERVICES SAL (OFF-SHORE)

  Countries

  Lebanon

  Addresses

  Beirut, Lebanon

  Identifiers

  Commercial Registry Number: 1802189

  Linked to (per list)

  BAZZI, Mohammad Ibrahim · CHARARA, Ali Youssef

  Remarks

  (Linked To: BAZZI, Mohammad Ibrahim; Linked To: CHARARA, Ali Youssef)

No linked parties recorded on the lists.

No list changes detected since monitoring began.