Statements: JOUMAA MONEY LAUNDERING ORGANIZATION / DRUG TRAFFICKING ORGANIZATION

Canonical ID: NK-J7GuDZ2k43dzDK942vHFGg · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressMaicaoengus_ofac_sdnofac-12541
LegalEntity:addressBEIRUT, LBNengus_sam_exclusionsusgsa-s4mr3rdhz
Organization:addressBeirutengus_ofac_sdnofac-12541
Organization:addressEntityaddr-61647e446361a219513f8b56b616529c636ec21fengus_ofac_sdnofac-12541
Organization:addressEntityaddr-3ea82ba379d239322fe9936a0cb824f489f09336engus_ofac_sdnofac-12541
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mr3rdhz
Organization:countrycoengus_ofac_sdnofac-12541
Organization:countrylbengus_ofac_sdnofac-12541
LegalEntity:createdAt2011-01-26engus_sam_exclusionsusgsa-s4mr3rdhz
Organization:idbf14037a19ad373f0f37d88ac4fcf03b26b98f7dus_trade_cslofac-12541
LegalEntity:id8f029cba737f45022422bd3f4c76a94f79954369engus_sam_exclusionsusgsa-s4mr3rdhz
Organization:id130b035a2dc6871ef03ecd6e272551866b8ce704engus_ofac_sdnofac-12541
Organization:nameJOUMAA MONEY LAUNDERING ORGANIZATION / DRUG TRAFFICKING ORGANIZATIONus_trade_cslofac-12541
Organization:nameJOUMAA MONEY LAUNDERING ORGANIZATION / DRUG TRAFFICKING ORGANIZATIONengus_ofac_sdnofac-12541
LegalEntity:nameJOUMAA MONEY LAUNDERING ORGANIZATION / DRUG TRAFFICKING ORGANIZATIONengus_sam_exclusionsusgsa-s4mr3rdhz
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12541engus_ofac_sdnofac-12541
Organization:topicssanctionengus_ofac_sdnofac-12541
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3rdhz
Organization:topicssanctionus_trade_cslofac-12541
LegalEntity:uniqueEntityIdMMLPXH6VXZB4engus_sam_exclusionsusgsa-s4mr3rdhz
Organization:weakAliasJOUMAA MLO/DTOengus_ofac_sdnofac-12541
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