NK-5uNxTSp6kqdjsGw3iZjTQG | | Company:address | | Lebanon | | permid | | permid-5084770759 | |
NK-5uNxTSp6kqdjsGw3iZjTQG | | Organization:address | | No. 142 Niha-Main Road, Zahle | eng | us_ofac_sdn | | ofac-41698 | |
NK-5uNxTSp6kqdjsGw3iZjTQG | | Organization:addressEntity | | addr-4767d58088219a7fa793d43830079b9850a5832c | eng | us_ofac_sdn | | ofac-41698 | |
NK-5uNxTSp6kqdjsGw3iZjTQG | | Organization:alias | | Hasan Deqqou Trading | eng | us_ofac_sdn | | ofac-41698 | |
NK-5uNxTSp6kqdjsGw3iZjTQG | | Organization:country | | lb | eng | us_ofac_sdn | | ofac-41698 | |
NK-5uNxTSp6kqdjsGw3iZjTQG | | Company:country | | lb | | permid | | permid-5084770759 | |
NK-5uNxTSp6kqdjsGw3iZjTQG | | Company:id | | 203d9d761b8781a0b87390318e11595839df331c | | permid | | permid-5084770759 | |
NK-5uNxTSp6kqdjsGw3iZjTQG | | Organization:id | | 42fbe3c1dc16eb22b89545c7bbcf3928d01817f5 | | us_trade_csl | | ofac-41698 | |
NK-5uNxTSp6kqdjsGw3iZjTQG | | Organization:id | | 7d5becb699c7ff201e83cb17c126bf7acb058480 | eng | us_ofac_sdn | | ofac-41698 | |
NK-5uNxTSp6kqdjsGw3iZjTQG | | Organization:incorporationDate | | 2014-01-18 | eng | us_ofac_sdn | | ofac-41698 | |
NK-5uNxTSp6kqdjsGw3iZjTQG | | Company:jurisdiction | | lb | | permid | | permid-5084770759 | |
NK-5uNxTSp6kqdjsGw3iZjTQG | | Company:name | | Hassan Daqqou Trading | | permid | | permid-5084770759 | |
NK-5uNxTSp6kqdjsGw3iZjTQG | | Organization:name | | Hassan Daqqou Trading | eng | us_ofac_sdn | | ofac-41698 | |
NK-5uNxTSp6kqdjsGw3iZjTQG | | Organization:name | | HASSAN DAQQOU TRADING | | us_trade_csl | | ofac-41698 | |
NK-5uNxTSp6kqdjsGw3iZjTQG | | Company:permId | | 5084770759 | | permid | | permid-5084770759 | |
NK-5uNxTSp6kqdjsGw3iZjTQG | | Organization:registrationNumber | | 4004501 | eng | us_ofac_sdn | | ofac-41698 | |
NK-5uNxTSp6kqdjsGw3iZjTQG | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41698 | eng | us_ofac_sdn | | ofac-41698 | |
NK-5uNxTSp6kqdjsGw3iZjTQG | | Company:sourceUrl | | https://permid.org/1-5084770759 | | permid | | permid-5084770759 | |
NK-5uNxTSp6kqdjsGw3iZjTQG | | Company:status | | Active | | permid | | permid-5084770759 | |
NK-5uNxTSp6kqdjsGw3iZjTQG | | Organization:topics | | sanction | | us_trade_csl | | ofac-41698 | |
NK-5uNxTSp6kqdjsGw3iZjTQG | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-41698 | |