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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | HASSAN DAQQOU TRADING · Hassan Daqqou Trading | [sources] | |||
| Other name | Hasan Deqqou Trading | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Lebanon | [sources] | |||
| Country | Lebanon | [sources] | |||
| Registration number | 4004501 | [sources] | |||
| PermID | 5084770759 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Lebanon · No. 142 Niha-Main Road, Zahle | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
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| Address | ||
|---|---|---|
| Full address | Country | |
| No. 142 Niha-Main Road, Zahle | Lebanon | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Hassan Muhammad DAQQOU | - | - | - | |