Statements: Nagham Al Hayat

Canonical ID: NK-2XncETAkENzQ32NswLA73B · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBuilding 25, al-Bahdaliyah Damascus Syriatw_shtctw-shtc-b85c3197748d33f68730c0577365fbbbe4974db6
LegalEntity:addressBUILDING 25, AL-BAHDALIYAH, DAMASCUSengus_sam_exclusionsusgsa-s4mrvr5k6
Organization:addressBuilding 25, al-Bahdaliyah, Damascusengus_ofac_sdnofac-27330
LegalEntity:addressBUILDING 25, AL-BAHDALIYAH, DAMASCUSengus_sam_exclusionsusgsa-s4mr9rtmn
LegalEntity:addressBUILDING 25, AL-BAHDALIYAH, DAMASCUSengus_sam_exclusionsusgsa-s4mrvr3bt
Organization:addressEntityaddr-04f73bb3c48e9d237176a354b9fc319c339c0efdus_ofac_sdnofac-27330
LegalEntity:aliasNAGHAM AL HAYATtw_shtctw-shtc-b85c3197748d33f68730c0577365fbbbe4974db6
Organization:aliasNagham al Hayatengus_ofac_sdnofac-27330
LegalEntity:countrysyus_sam_exclusionsusgsa-s4mr9rtmn
Organization:countrysyus_ofac_sdnofac-27330
LegalEntity:countrysyus_sam_exclusionsusgsa-s4mrvr5k6
LegalEntity:countrysytw_shtctw-shtc-b85c3197748d33f68730c0577365fbbbe4974db6
LegalEntity:countrysyus_sam_exclusionsusgsa-s4mrvr3bt
Company:countrysyext_us_ofac_press_releasesofac-pr-7a4e378ef1b3736f54c712137c6fe711853a3752
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr5k6
LegalEntity:createdAt2019-09-20us_sam_exclusionsusgsa-s4mr9rtmn
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr3bt
LegalEntity:id899961ea2d3975a35e08f2a61ccbcb39c7db30cbus_sam_exclusionsusgsa-s4mr9rtmn
Company:id83b30c69ffb8d37db32cf306a8bf01efcf4d1d15ext_us_ofac_press_releasesofac-pr-7a4e378ef1b3736f54c712137c6fe711853a3752
Organization:id4fa8404d2a4ef16cdb491526fd353b96e9288838us_ofac_sdnofac-27330
LegalEntity:id4de89cab169a7fabf2428ba44261274f4668bc80tw_shtctw-shtc-b85c3197748d33f68730c0577365fbbbe4974db6
Organization:id5fe35f2fd91106eb00d4a0b0d2eb32c73f241391us_trade_cslofac-27330
LegalEntity:id18902b160e6265a487e2c03c582822e6d986173aus_sam_exclusionsusgsa-s4mrvr3bt
LegalEntity:idc0144afdf78f7a9f4c36f2ba7f90b920e69ef2a7us_sam_exclusionsusgsa-s4mrvr5k6
Organization:nameNAGHAM AL HAYAT LTD.us_trade_cslofac-27330
Organization:nameNagham al Hayat Ltd.engus_ofac_sdnofac-27330
LegalEntity:nameNAGHAM AL HAYATengus_sam_exclusionsusgsa-s4mrvr3bt
Company:nameNagham Al Hayatengext_us_ofac_press_releasesofac-pr-7a4e378ef1b3736f54c712137c6fe711853a3752
LegalEntity:nameNAGHAM AL HAYATengus_sam_exclusionsusgsa-s4mrvr5k6
LegalEntity:nameNAGHAM AL HAYAT LTD.engus_sam_exclusionsusgsa-s4mr9rtmn
LegalEntity:nameNAGHAM AL HAYAT LTD.tw_shtctw-shtc-b85c3197748d33f68730c0577365fbbbe4974db6
LegalEntity:notes(also NAGHAM AL HAYAT LTD.)engus_sam_exclusionsusgsa-s4mrvr3bt
LegalEntity:notes(also NAGHAM AL HAYAT, NAGHAM AL HAYAT)engus_sam_exclusionsusgsa-s4mr9rtmn
LegalEntity:notes(also NAGHAM AL HAYAT LTD.)engus_sam_exclusionsusgsa-s4mrvr5k6
Organization:programIdUS-TERRengus_ofac_sdnofac-27330
Organization:registrationNumber10822engus_ofac_sdnofac-27330
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27330us_ofac_sdnofac-27330
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm767ext_us_ofac_press_releasesofac-pr-7a4e378ef1b3736f54c712137c6fe711853a3752
Organization:topicssanctionus_trade_cslofac-27330
LegalEntity:topicsexport.controltw_shtctw-shtc-b85c3197748d33f68730c0577365fbbbe4974db6
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr5k6
Organization:topicssanctionus_ofac_sdnofac-27330
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr9rtmn
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr3bt
LegalEntity:uniqueEntityIdL7QVV8Y7QWL7engus_sam_exclusionsusgsa-s4mrvr5k6
LegalEntity:uniqueEntityIdL7QVV8Y7QWL7engus_sam_exclusionsusgsa-s4mrvr3bt
LegalEntity:uniqueEntityIdFS59VP9GBKV5engus_sam_exclusionsusgsa-s4mr9rtmn
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