Organization sanctions dossier

GLOBE INTERNATIONAL SPC

GLOBE INTERNATIONAL SPC is an organization based in Oman listed under terrorism-related sanctions. It is associated with Alaa Hassan HAMIEH.

GLOBE INTERNATIONAL SPC is listed as organization with 1 source listing across 1 authority.

Programs: SDGT.

Geography: Oman.

• Entity type: Organization
• Sanctions status: active
• Authorities: OFAC
• Source listings: 1
• Official IDs: 57563
• Identifiers: Legal basis: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Secondary sanctions risk: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations