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Canonical ID: NK-5jkyKmacCasYpDef2nt9tV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | SAYED HADI NASRALLAH STREET, AL NAKHEL BUILDING, 5TH FLOOR, BURJ BARAJNE, BEIRUT, LBN | eng | us_sam_exclusions | usgsa-s4mrn7wtq | |||
Organization:address | Sayed Hadi Nasrallah Street, Al Nakhel Building, 5th floor, Burj Barajne, Beirut | eng | us_ofac_sdn | ofac-39976 | |||
Company:address | Sayed Hadi Nasrallah Street, Al Nakhel Building, 5th floor, Burj Barajne, BEIRUT, Lebanon | permid | permid-5083663399 | ||||
Company:address | BEIRUT, Lebanon | permid | permid-5083663399 | ||||
Organization:addressEntity | addr-4a06e47e78c7239dc004b2ee1d673f28c25a41af | eng | us_ofac_sdn | ofac-39976 | |||
LegalEntity:country | lb | eng | us_sam_exclusions | usgsa-s4mrn7wtq | |||
Company:country | lb | permid | permid-5083663399 | ||||
Organization:country | lb | eng | us_ofac_sdn | ofac-39976 | |||
LegalEntity:createdAt | 2022-12-01 | eng | us_sam_exclusions | usgsa-s4mrn7wtq | |||
LegalEntity:id | cd5e98b48f37fab82f343142198d3540bdfaa9c2 | eng | us_sam_exclusions | usgsa-s4mrn7wtq | |||
Organization:id | b276f1e1d6c8b16a0877206ffd00c913384d10cf | us_trade_csl | ofac-39976 | ||||
Organization:id | 7aad2b62bb1aad3bd5540cddcf89fef0df2e174f | eng | us_ofac_sdn | ofac-39976 | |||
Company:id | 1715068d7f7864344b78868dd0d9f1eca6f810d8 | permid | permid-5083663399 | ||||
Company:jurisdiction | lb | permid | permid-5083663399 | ||||
Company:name | Auditors for Accounting and Auditing | permid | permid-5083663399 | ||||
Organization:name | THE AUDITORS FOR ACCOUNTING AND AUDITING | us_trade_csl | ofac-39976 | ||||
Organization:name | المدققون المحاسبة والتدقيق | eng | us_ofac_sdn | ofac-39976 | |||
Organization:name | The Auditors for Accounting and Auditing | eng | us_ofac_sdn | ofac-39976 | |||
LegalEntity:name | THE AUDITORS FOR ACCOUNTING AND AUDITING | eng | us_sam_exclusions | usgsa-s4mrn7wtq | |||
Company:permId | 5083663399 | permid | permid-5083663399 | ||||
Organization:registrationNumber | 278 | eng | us_ofac_sdn | ofac-39976 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39976 | eng | us_ofac_sdn | ofac-39976 | |||
Company:sourceUrl | https://permid.org/1-5083663399 | permid | permid-5083663399 | ||||
Company:status | Active | permid | permid-5083663399 | ||||
Organization:topics | sanction | us_trade_csl | ofac-39976 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn7wtq | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-39976 | |||
LegalEntity:uniqueEntityId | DUTVJZ2P23A9 | eng | us_sam_exclusions | usgsa-s4mrn7wtq | |||