NK-6og3jVnXBA8hFyyLUDySM2 | | Organization:address | | Tayyouneh-Bdeir Building, 2nd Floor, Beirut | eng | us_ofac_sdn | | ofac-17828 | |
NK-6og3jVnXBA8hFyyLUDySM2 | | Organization:addressEntity | | addr-fbaece4b763e7e780d845dae93938933b660c410 | eng | us_ofac_sdn | | ofac-17828 | |
NK-6og3jVnXBA8hFyyLUDySM2 | | LegalEntity:addressEntity | | addr-f667232ef42350c80df3bad4e4ea77ed2188fdd0 | | au_dfat_sanctions | | au-dfat-3346-shadi-for-cars-trading | |
NK-6og3jVnXBA8hFyyLUDySM2 | | Organization:country | | lb | eng | us_ofac_sdn | | ofac-17828 | |
NK-6og3jVnXBA8hFyyLUDySM2 | | LegalEntity:createdAt | | 2023-08-02 | | au_dfat_sanctions | | au-dfat-3346-shadi-for-cars-trading | |
NK-6og3jVnXBA8hFyyLUDySM2 | | Organization:id | | 512ff961d2bf4f8fb1ed95842c81a2d50ceb5113 | eng | us_ofac_sdn | | ofac-17828 | |
NK-6og3jVnXBA8hFyyLUDySM2 | | Organization:id | | 24f0589ed8e1a43a8ddc9594ee4e60470902e27b | | us_trade_csl | | ofac-17828 | |
NK-6og3jVnXBA8hFyyLUDySM2 | | LegalEntity:id | | 22875b3a7083aab55642874fa84c9126035602c2 | | au_dfat_sanctions | | au-dfat-3346-shadi-for-cars-trading | |
NK-6og3jVnXBA8hFyyLUDySM2 | | LegalEntity:name | | Shadi for Cars Trading | | au_dfat_sanctions | | au-dfat-3346-shadi-for-cars-trading | |
NK-6og3jVnXBA8hFyyLUDySM2 | | Organization:name | | SHADI FOR CARS TRADING | | us_trade_csl | | ofac-17828 | |
NK-6og3jVnXBA8hFyyLUDySM2 | | Organization:name | | Shadi For Cars Trading | eng | us_ofac_sdn | | ofac-17828 | |
NK-6og3jVnXBA8hFyyLUDySM2 | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17828 | eng | us_ofac_sdn | | ofac-17828 | |
NK-6og3jVnXBA8hFyyLUDySM2 | | LegalEntity:topics | | sanction | | au_dfat_sanctions | | au-dfat-3346-shadi-for-cars-trading | |
NK-6og3jVnXBA8hFyyLUDySM2 | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-17828 | |
NK-6og3jVnXBA8hFyyLUDySM2 | | Organization:topics | | sanction | | us_trade_csl | | ofac-17828 | |