NK-Awxhnz2pML8ro6dwbKqPan | | Organization:address | | Madame Curie St., Hamra St., Beirut | eng | us_ofac_sdn | | ofac-12545 | |
NK-Awxhnz2pML8ro6dwbKqPan | | Organization:addressEntity | | addr-b4603706414659470d0cedddd14ac64bd667cb25 | eng | us_ofac_sdn | | ofac-12545 | |
NK-Awxhnz2pML8ro6dwbKqPan | | Organization:alias | | MAKDESSI SAYRAFI COMPANY | eng | us_ofac_sdn | | ofac-12545 | |
NK-Awxhnz2pML8ro6dwbKqPan | | Organization:alias | | HASSANE AYASH EXCHANGE CO. SARL | eng | us_ofac_sdn | | ofac-12545 | |
NK-Awxhnz2pML8ro6dwbKqPan | | Organization:alias | | AYASH XCHANGE CO. | eng | us_ofac_sdn | | ofac-12545 | |
NK-Awxhnz2pML8ro6dwbKqPan | | Organization:alias | | HASSAN AYACH EXCHANGE | eng | us_ofac_sdn | | ofac-12545 | |
NK-Awxhnz2pML8ro6dwbKqPan | | Organization:alias | | AYASH EXCHANGE COMPANY SARL | eng | us_ofac_sdn | | ofac-12545 | |
NK-Awxhnz2pML8ro6dwbKqPan | | Organization:alias | | HASSAN AYAS PARTNER EXCHANGE CO | eng | us_ofac_sdn | | ofac-12545 | |
NK-Awxhnz2pML8ro6dwbKqPan | | Organization:country | | lb | eng | us_ofac_sdn | | ofac-12545 | |
NK-Awxhnz2pML8ro6dwbKqPan | | Organization:id | | f07af5e3a327ccbb2bccc562525b31aeab794148 | eng | us_ofac_sdn | | ofac-12545 | |
NK-Awxhnz2pML8ro6dwbKqPan | | Organization:id | | fa09a4454506d8123d32e024e8d4674ec3a9e13d | | us_trade_csl | | ofac-12545 | |
NK-Awxhnz2pML8ro6dwbKqPan | | Organization:name | | HASSAN AYASH EXCHANGE COMPANY | eng | us_ofac_sdn | | ofac-12545 | |
NK-Awxhnz2pML8ro6dwbKqPan | | Organization:name | | HASSAN AYASH EXCHANGE COMPANY | | us_trade_csl | | ofac-12545 | |
NK-Awxhnz2pML8ro6dwbKqPan | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12545 | eng | us_ofac_sdn | | ofac-12545 | |
NK-Awxhnz2pML8ro6dwbKqPan | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-12545 | |
NK-Awxhnz2pML8ro6dwbKqPan | | Organization:topics | | sanction | | us_trade_csl | | ofac-12545 | |