Canonical ID: NK-2kZPspgCptxXPQEi6S8y4T · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ground Floor, Dedeyan center, Dora highway, Metn, Bauchrieh | eng | us_ofac_sdn | ofac-24755 | |||
LegalEntity:address | Ground Floor, Dedeyan center Bauchrieh Lebanon | tw_shtc | tw-shtc-bcdbdd6b672b1d3583a547c3ab2a1a687e700e70 | ||||
LegalEntity:address | GROUND FLOOR, DEDEYAN CENTER, DORA HIGHWAY, METN, BAUCHRIEH, LBN | eng | us_sam_exclusions | usgsa-s4mr6k41x | |||
Organization:addressEntity | addr-06cf5bec569b5cd15d566c44a800a79a23cd520e | eng | us_ofac_sdn | ofac-24755 | |||
LegalEntity:country | lb | tw_shtc | tw-shtc-bcdbdd6b672b1d3583a547c3ab2a1a687e700e70 | ||||
LegalEntity:country | lb | jpn | jp_meti_eul | jp-eul-748eb507f99853c96d4e00787f4854842a9eb660 | |||
Organization:country | lb | eng | us_ofac_sdn | ofac-24755 | |||
LegalEntity:country | lb | eng | us_sam_exclusions | usgsa-s4mr6k41x | |||
Company:country | lb | eng | ext_us_ofac_press_releases | NK-2kZPspgCptxXPQEi6S8y4T | |||
LegalEntity:createdAt | 2018-07-26 | eng | us_sam_exclusions | usgsa-s4mr6k41x | |||
LegalEntity:id | 45a7d5897bfb1ab940a15d29b36fba843849c0ef | tw_shtc | tw-shtc-bcdbdd6b672b1d3583a547c3ab2a1a687e700e70 | ||||
LegalEntity:id | 7444cd8ab2f4a678385896e76e62b9d9f17905c7 | jpn | jp_meti_eul | jp-eul-748eb507f99853c96d4e00787f4854842a9eb660 | |||
Company:id | b13c013e5f9bd6fb3aef28aefcda01f5fe8434ce | ext_us_ofac_press_releases | NK-2kZPspgCptxXPQEi6S8y4T | ||||
Organization:id | 4f6497ba0c71be85255b45c6cd96d81a1c7a279f | us_trade_csl | ofac-24755 | ||||
Organization:id | 7c33f2ce2483e564c03b92fd02fd7c477e780b5e | eng | us_ofac_sdn | ofac-24755 | |||
LegalEntity:id | 6f95c3e0691c50ae654c673b09741180bd94f172 | eng | us_sam_exclusions | usgsa-s4mr6k41x | |||
LegalEntity:name | TOP TECHNOLOGIES SARL | eng | jp_meti_eul | jp-eul-748eb507f99853c96d4e00787f4854842a9eb660 | |||
LegalEntity:name | TOP TECHNOLOGIES SARL | tw_shtc | tw-shtc-bcdbdd6b672b1d3583a547c3ab2a1a687e700e70 | ||||
LegalEntity:name | TOP TECHNOLOGIES SARL | eng | us_sam_exclusions | usgsa-s4mr6k41x | |||
Organization:name | TOP TECHNOLOGIES SARL | us_trade_csl | ofac-24755 | ||||
Company:name | Top Technologies SARL | eng | ext_us_ofac_press_releases | NK-2kZPspgCptxXPQEi6S8y4T | |||
Organization:name | Top Technologies Sarl | eng | us_ofac_sdn | ofac-24755 | |||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-24755 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm443 | eng | ext_us_ofac_press_releases | NK-2kZPspgCptxXPQEi6S8y4T | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24755 | eng | us_ofac_sdn | ofac-24755 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-24755 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-bcdbdd6b672b1d3583a547c3ab2a1a687e700e70 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6k41x | |||
Organization:topics | sanction | us_trade_csl | ofac-24755 | ||||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-748eb507f99853c96d4e00787f4854842a9eb660 | |||
LegalEntity:uniqueEntityId | X8BGA2JHJNE7 | eng | us_sam_exclusions | usgsa-s4mr6k41x | |||