Statements: Top Technologies Sarl

Canonical ID: NK-2kZPspgCptxXPQEi6S8y4T · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	GROUND FLOOR, DEDEYAN CENTER, DORA HIGHWAY, METN, BAUCHRIEH, LBN	eng	us_sam_exclusions	`usgsa-s4mr6k41x`	2024-06-14
`Organization:address`	Ground Floor, Dedeyan center, Dora highway, Metn, Bauchrieh	eng	us_ofac_sdn	`ofac-24755`	2023-11-17
`LegalEntity:address`	Ground Floor, Dedeyan center Bauchrieh Lebanon		tw_shtc	`tw-shtc-bcdbdd6b672b1d3583a547c3ab2a1a687e700e70`	2025-07-21
`Organization:addressEntity`	`addr-06cf5bec569b5cd15d566c44a800a79a23cd520e`	eng	us_ofac_sdn	`ofac-24755`	2023-11-02
`LegalEntity:country`	lb	eng	us_sam_exclusions	`usgsa-s4mr6k41x`	2024-06-14
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-bcdbdd6b672b1d3583a547c3ab2a1a687e700e70`	2025-07-21
`Organization:country`	lb	eng	us_ofac_sdn	`ofac-24755`	2023-04-20
`LegalEntity:country`	lb	jpn	jp_meti_eul	`jp-eul-0ced9b3cf226e6fb8597715eb0732307845bd8c5`	2025-02-11
`LegalEntity:createdAt`	2018-07-26	eng	us_sam_exclusions	`usgsa-s4mr6k41x`	2024-06-14
`Organization:id`	7c33f2ce2483e564c03b92fd02fd7c477e780b5e	eng	us_ofac_sdn	`ofac-24755`	2025-06-02
`LegalEntity:id`	6f95c3e0691c50ae654c673b09741180bd94f172	eng	us_sam_exclusions	`usgsa-s4mr6k41x`	2025-02-23
`Organization:id`	4f6497ba0c71be85255b45c6cd96d81a1c7a279f		us_trade_csl	`ofac-24755`	2024-05-07
`LegalEntity:id`	865f6e5786e76a8c3da26ba40a21acd69a589ece	jpn	jp_meti_eul	`jp-eul-0ced9b3cf226e6fb8597715eb0732307845bd8c5`	2025-02-11
`LegalEntity:id`	45a7d5897bfb1ab940a15d29b36fba843849c0ef		tw_shtc	`tw-shtc-bcdbdd6b672b1d3583a547c3ab2a1a687e700e70`	2025-07-21
`Organization:name`	TOP TECHNOLOGIES SARL		us_trade_csl	`ofac-24755`	2024-05-07
`LegalEntity:name`	TOP TECHNOLOGIES SARL		tw_shtc	`tw-shtc-bcdbdd6b672b1d3583a547c3ab2a1a687e700e70`	2025-07-21
`LegalEntity:name`	TOP TECHNOLOGIES SARL	eng	jp_meti_eul	`jp-eul-0ced9b3cf226e6fb8597715eb0732307845bd8c5`	2025-02-11
`Organization:name`	Top Technologies Sarl	eng	us_ofac_sdn	`ofac-24755`	2023-04-20
`LegalEntity:name`	TOP TECHNOLOGIES SARL	eng	us_sam_exclusions	`usgsa-s4mr6k41x`	2024-06-14
`Organization:programId`	US-NON-PROLIF	eng	us_ofac_sdn	`ofac-24755`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24755	eng	us_ofac_sdn	`ofac-24755`	2023-04-20
`LegalEntity:topics`	sanction	jpn	jp_meti_eul	`jp-eul-0ced9b3cf226e6fb8597715eb0732307845bd8c5`	2025-02-11
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-24755`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-24755`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-bcdbdd6b672b1d3583a547c3ab2a1a687e700e70`	2025-07-21
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6k41x`	2024-06-28
`LegalEntity:uniqueEntityId`	X8BGA2JHJNE7	eng	us_sam_exclusions	`usgsa-s4mr6k41x`	2024-12-03

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