Canonical ID: NK-2aK5X99pZYvy5BS9YmQ2QL · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Section 35, Block B, Property 2433, Borj al Barajneh | eng | us_ofac_sdn | ofac-28535 | |||
LegalEntity:address | SECTION 35, BLOCK B, PROPERTY 2433, BORJ AL BARAJNEH, LBN | eng | us_sam_exclusions | usgsa-s4mrc6xdt | |||
LegalEntity:address | Section 35, Block B, Property 2433 Borj al Barajneh Lebanon | tw_shtc | tw-shtc-8cab13fb5a418e43b9ba04d56eecbce8b76ddbc9 | ||||
Organization:address | Al-Sharq al-Aswat Center, Beirut | il_mod_terrorists | il-nbctf-d24e09bdc0869dc5eda0674b222d3a9663e5da4c | ||||
Organization:addressEntity | addr-6ee73abd28f92e6444bda89fde323b0078d5dbbf | il_mod_terrorists | il-nbctf-d24e09bdc0869dc5eda0674b222d3a9663e5da4c | ||||
Organization:addressEntity | addr-9962b9a3e9e1862d75d6d3b82867e7a6c73b975c | eng | us_ofac_sdn | ofac-28535 | |||
Organization:country | lb | heb | il_mod_terrorists | il-nbctf-d24e09bdc0869dc5eda0674b222d3a9663e5da4c | |||
LegalEntity:country | lb | tw_shtc | tw-shtc-8cab13fb5a418e43b9ba04d56eecbce8b76ddbc9 | ||||
Organization:country | lb | eng | us_ofac_sdn | ofac-28535 | |||
LegalEntity:country | lb | eng | us_sam_exclusions | usgsa-s4mrc6xdt | |||
LegalEntity:createdAt | 2020-04-06 | eng | us_sam_exclusions | usgsa-s4mrc6xdt | |||
Organization:id | e43a7bd21e9af51df743e663770a08bac943c7fe | eng | us_ofac_sdn | ofac-28535 | |||
Organization:id | 0531645aa754b6705d1764007385609575302966 | us_trade_csl | ofac-28535 | ||||
LegalEntity:id | e05073b98cb8f7f4d45539d04eb76765c8860659 | tw_shtc | tw-shtc-8cab13fb5a418e43b9ba04d56eecbce8b76ddbc9 | ||||
Organization:id | 35c66ac4615a64f3cb12ce363dd081e126b0daab | il_mod_terrorists | il-nbctf-d24e09bdc0869dc5eda0674b222d3a9663e5da4c | ||||
LegalEntity:id | 8c4fa88b08e5d5cdd956619fe8b87e61512dad9a | eng | us_sam_exclusions | usgsa-s4mrc6xdt | |||
Organization:jurisdiction | lb | il_mod_terrorists | il-nbctf-d24e09bdc0869dc5eda0674b222d3a9663e5da4c | ||||
Organization:legalForm | Company | il_mod_terrorists | il-nbctf-d24e09bdc0869dc5eda0674b222d3a9663e5da4c | ||||
LegalEntity:name | CITY PHARMA SARL | tw_shtc | tw-shtc-8cab13fb5a418e43b9ba04d56eecbce8b76ddbc9 | ||||
Organization:name | City Pharma SARL | eng | us_ofac_sdn | ofac-28535 | |||
Organization:name | חברת סיטי פארם | heb | il_mod_terrorists | il-nbctf-d24e09bdc0869dc5eda0674b222d3a9663e5da4c | |||
Organization:name | City Pharm | eng | il_mod_terrorists | il-nbctf-d24e09bdc0869dc5eda0674b222d3a9663e5da4c | |||
LegalEntity:name | CITY PHARMA SARL | eng | us_sam_exclusions | usgsa-s4mrc6xdt | |||
Organization:name | CITY PHARMA SARL | us_trade_csl | ofac-28535 | ||||
Organization:phone | +9613786671 | il_mod_terrorists | il-nbctf-d24e09bdc0869dc5eda0674b222d3a9663e5da4c | ||||
Organization:phone | +9611823629 | il_mod_terrorists | il-nbctf-d24e09bdc0869dc5eda0674b222d3a9663e5da4c | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-28535 | |||
Organization:registrationNumber | 2014987 | eng | us_ofac_sdn | ofac-28535 | |||
Organization:registrationNumber | 2014987 | il_mod_terrorists | il-nbctf-d24e09bdc0869dc5eda0674b222d3a9663e5da4c | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28535 | eng | us_ofac_sdn | ofac-28535 | |||
Organization:topics | crime.terror | il_mod_terrorists | il-nbctf-d24e09bdc0869dc5eda0674b222d3a9663e5da4c | ||||
Organization:topics | sanction | us_trade_csl | ofac-28535 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrc6xdt | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8cab13fb5a418e43b9ba04d56eecbce8b76ddbc9 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-28535 | |||
LegalEntity:uniqueEntityId | MRV8RNYRCPJ8 | eng | us_sam_exclusions | usgsa-s4mrc6xdt | |||