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Canonical ID: NK-2kZPspgCptxXPQEi6S8y4T · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | GROUND FLOOR, DEDEYAN CENTER, DORA HIGHWAY, METN, BAUCHRIEH | eng | us_sam_exclusions | usgsa-s4mr6k41x | |||
LegalEntity:address | Ground Floor, Dedeyan center, Dora highway, Metn Bauchrieh Lebanon | tw_shtc | tw-shtc-bcdbdd6b672b1d3583a547c3ab2a1a687e700e70 | ||||
Organization:address | Ground Floor, Dedeyan center, Dora highway, Metn, Bauchrieh | eng | us_ofac_sdn | ofac-24755 | |||
Organization:addressEntity | addr-06cf5bec569b5cd15d566c44a800a79a23cd520e | us_ofac_sdn | ofac-24755 | ||||
LegalEntity:country | lb | jp_meti_eul | jp-eul-748eb507f99853c96d4e00787f4854842a9eb660 | ||||
LegalEntity:country | lb | us_sam_exclusions | usgsa-s4mr6k41x | ||||
Company:country | lb | ext_us_ofac_press_releases | ofac-pr-561af23b47a546dfaffe6047f46a51f967deac09 | ||||
LegalEntity:country | lb | tw_shtc | tw-shtc-bcdbdd6b672b1d3583a547c3ab2a1a687e700e70 | ||||
Organization:country | lb | us_ofac_sdn | ofac-24755 | ||||
LegalEntity:createdAt | 2018-07-26 | us_sam_exclusions | usgsa-s4mr6k41x | ||||
LegalEntity:id | 8fe9e6d01ea21b94992c7d78d353d752a25921f6 | us_sam_exclusions | usgsa-s4mr6k41x | ||||
LegalEntity:id | 03b847ad554ea86f4dbec2942505ef0e955f72f6 | jp_meti_eul | jp-eul-748eb507f99853c96d4e00787f4854842a9eb660 | ||||
Company:id | 4b42ee07f96b19edfaff17f89f8d97e3cf11aadb | ext_us_ofac_press_releases | ofac-pr-561af23b47a546dfaffe6047f46a51f967deac09 | ||||
Organization:id | 905737ec53d1a628acacff853a59c0d2fc104cbf | us_ofac_sdn | ofac-24755 | ||||
LegalEntity:id | 5d61953977f632632c0be346d3abe6bc8140c23a | tw_shtc | tw-shtc-bcdbdd6b672b1d3583a547c3ab2a1a687e700e70 | ||||
Organization:id | 4f6497ba0c71be85255b45c6cd96d81a1c7a279f | us_trade_csl | ofac-24755 | ||||
LegalEntity:name | TOP TECHNOLOGIES SARL | eng | jp_meti_eul | jp-eul-748eb507f99853c96d4e00787f4854842a9eb660 | |||
Organization:name | TOP TECHNOLOGIES SARL | us_trade_csl | ofac-24755 | ||||
Company:name | Top Technologies SARL | eng | ext_us_ofac_press_releases | ofac-pr-561af23b47a546dfaffe6047f46a51f967deac09 | |||
Organization:name | Top Technologies Sarl | eng | us_ofac_sdn | ofac-24755 | |||
LegalEntity:name | TOP TECHNOLOGIES SARL | eng | us_sam_exclusions | usgsa-s4mr6k41x | |||
LegalEntity:name | TOP TECHNOLOGIES SARL | tw_shtc | tw-shtc-bcdbdd6b672b1d3583a547c3ab2a1a687e700e70 | ||||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-24755 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24755 | us_ofac_sdn | ofac-24755 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm443 | ext_us_ofac_press_releases | ofac-pr-561af23b47a546dfaffe6047f46a51f967deac09 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-24755 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6k41x | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-bcdbdd6b672b1d3583a547c3ab2a1a687e700e70 | ||||
LegalEntity:topics | sanction | jp_meti_eul | jp-eul-748eb507f99853c96d4e00787f4854842a9eb660 | ||||
Organization:topics | sanction | us_trade_csl | ofac-24755 | ||||
LegalEntity:uniqueEntityId | X8BGA2JHJNE7 | eng | us_sam_exclusions | usgsa-s4mr6k41x | |||