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IDPropertyValueLangSource datasetSource IDFirst seen
NK-Awxhnz2pML8ro6dwbKqPanOrganization:addressMadame Curie St., Hamra St., Beirutengus_ofac_sdnofac-12545
NK-Awxhnz2pML8ro6dwbKqPanOrganization:addressEntityaddr-b4603706414659470d0cedddd14ac64bd667cb25engus_ofac_sdnofac-12545
NK-Awxhnz2pML8ro6dwbKqPanOrganization:aliasMAKDESSI SAYRAFI COMPANYengus_ofac_sdnofac-12545
NK-Awxhnz2pML8ro6dwbKqPanOrganization:aliasHASSANE AYASH EXCHANGE CO. SARLengus_ofac_sdnofac-12545
NK-Awxhnz2pML8ro6dwbKqPanOrganization:aliasAYASH XCHANGE CO.engus_ofac_sdnofac-12545
NK-Awxhnz2pML8ro6dwbKqPanOrganization:aliasHASSAN AYACH EXCHANGEengus_ofac_sdnofac-12545
NK-Awxhnz2pML8ro6dwbKqPanOrganization:aliasAYASH EXCHANGE COMPANY SARLengus_ofac_sdnofac-12545
NK-Awxhnz2pML8ro6dwbKqPanOrganization:aliasHASSAN AYAS PARTNER EXCHANGE COengus_ofac_sdnofac-12545
NK-Awxhnz2pML8ro6dwbKqPanOrganization:countrylbengus_ofac_sdnofac-12545
NK-Awxhnz2pML8ro6dwbKqPanOrganization:idf07af5e3a327ccbb2bccc562525b31aeab794148engus_ofac_sdnofac-12545
NK-Awxhnz2pML8ro6dwbKqPanOrganization:idfa09a4454506d8123d32e024e8d4674ec3a9e13dus_trade_cslofac-12545
NK-Awxhnz2pML8ro6dwbKqPanOrganization:nameHASSAN AYASH EXCHANGE COMPANYengus_ofac_sdnofac-12545
NK-Awxhnz2pML8ro6dwbKqPanOrganization:nameHASSAN AYASH EXCHANGE COMPANYus_trade_cslofac-12545
NK-Awxhnz2pML8ro6dwbKqPanOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12545engus_ofac_sdnofac-12545
NK-Awxhnz2pML8ro6dwbKqPanOrganization:topicssanctionengus_ofac_sdnofac-12545
NK-Awxhnz2pML8ro6dwbKqPanOrganization:topicssanctionus_trade_cslofac-12545
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