Statements: Nagham Al Hayat

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBUILDING 25, AL-BAHDALIYAH, DAMASCUSengus_sam_exclusionsusgsa-s4mrvr5k6
LegalEntity:addressBUILDING 25, AL-BAHDALIYAH, DAMASCUSengus_sam_exclusionsusgsa-s4mrvr3bt
Organization:addressBuilding 25, al-Bahdaliyah, Damascusengus_ofac_sdnofac-27330
LegalEntity:addressBuilding 25, al-Bahdaliyah Damascus Syriatw_shtctw-shtc-b85c3197748d33f68730c0577365fbbbe4974db6
LegalEntity:addressBUILDING 25, AL-BAHDALIYAH, DAMASCUSengus_sam_exclusionsusgsa-s4mr9rtmn
Organization:addressEntityaddr-f1d1efb84ccb35728a7061c0b59996af5fbfe5b1engus_ofac_sdnofac-27330
Organization:aliasNagham al Hayatengus_ofac_sdnofac-27330
LegalEntity:aliasNAGHAM AL HAYATtw_shtctw-shtc-b85c3197748d33f68730c0577365fbbbe4974db6
Organization:countrysyengus_ofac_sdnofac-27330
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr5k6
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr3bt
Company:countrysyengext_us_ofac_press_releasesofac-pr-7a4e378ef1b3736f54c712137c6fe711853a3752
LegalEntity:countrysytw_shtctw-shtc-b85c3197748d33f68730c0577365fbbbe4974db6
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mr9rtmn
LegalEntity:createdAt2019-09-20engus_sam_exclusionsusgsa-s4mr9rtmn
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3bt
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5k6
Company:idf1846f418d435b706132a271b2c4274aa47894aeext_us_ofac_press_releasesofac-pr-7a4e378ef1b3736f54c712137c6fe711853a3752
Organization:id9f35c32b289f1f9ac8c892e3e228a70e97b8435fengus_ofac_sdnofac-27330
LegalEntity:id4de89cab169a7fabf2428ba44261274f4668bc80tw_shtctw-shtc-b85c3197748d33f68730c0577365fbbbe4974db6
Organization:id1e92f6e37394b6408f38e15f013b49afe4eb2c5fus_trade_cslofac-27330
LegalEntity:id97d32a795a6d2b80b527b13e57c5d010e94b640eengus_sam_exclusionsusgsa-s4mrvr3bt
LegalEntity:id2572b26e10c7eb1945304522289f7a0cf7fd9efdengus_sam_exclusionsusgsa-s4mrvr5k6
LegalEntity:id5cd053159de274fad943c7cf0f5dd72b8e319f3eengus_sam_exclusionsusgsa-s4mr9rtmn
LegalEntity:nameNAGHAM AL HAYATengus_sam_exclusionsusgsa-s4mrvr3bt
Organization:nameNagham al Hayat Ltd.engus_ofac_sdnofac-27330
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
Organization:nameNAGHAM AL HAYAT LTD.us_trade_cslofac-27330
LegalEntity:notes(also NAGHAM AL HAYAT, NAGHAM AL HAYAT)engus_sam_exclusionsusgsa-s4mr9rtmn
LegalEntity:notes(also NAGHAM AL HAYAT LTD.)engus_sam_exclusionsusgsa-s4mrvr5k6
LegalEntity:notes(also NAGHAM AL HAYAT LTD.)engus_sam_exclusionsusgsa-s4mrvr3bt
Organization:programIdUS-TERRengus_ofac_sdnofac-27330
Organization:registrationNumber10822engus_ofac_sdnofac-27330
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27330engus_ofac_sdnofac-27330
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm767engext_us_ofac_press_releasesofac-pr-7a4e378ef1b3736f54c712137c6fe711853a3752
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvr5k6
Organization:topicssanctionus_trade_cslofac-27330
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrvr3bt
LegalEntity:topicsexport.controltw_shtctw-shtc-b85c3197748d33f68730c0577365fbbbe4974db6
Organization:topicssanctionengus_ofac_sdnofac-27330
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mr9rtmn
LegalEntity:uniqueEntityIdL7QVV8Y7QWL7engus_sam_exclusionsusgsa-s4mrvr3bt
LegalEntity:uniqueEntityIdL7QVV8Y7QWL7engus_sam_exclusionsusgsa-s4mrvr5k6
LegalEntity:uniqueEntityIdFS59VP9GBKV5engus_sam_exclusionsusgsa-s4mr9rtmn
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