Statements: Noumayriye 1057 SAL

Canonical ID: NK-2tA7AcmE7peNgTSC7jmyYM · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAdnan Al Hakim Street Beirut Lebanontw_shtctw-shtc-87b2d94070e12db859cca36e1f751cd09997c1ac
LegalEntity:addressADNAN AL HAKIM STREET, AL WAZEER BUILDING, FIRST FLOOR, BUILDING NO. 3673, MSAYTBEH, BEIRUT, LBNengus_sam_exclusionsusgsa-s4mrbcf59
Organization:addressAdnan Al Hakim Street, Al Wazeer Building, First Floor, Building No. 3673, Msaytbeh, Beirutengus_ofac_sdnofac-28172
Organization:addressEntityaddr-5b1739956fafff717de08490d0d8c00ab9c6f265engus_ofac_sdnofac-28172
LegalEntity:aliasNUMEIRIYA 1057 SALtw_shtctw-shtc-87b2d94070e12db859cca36e1f751cd09997c1ac
Organization:aliasNumeiriya 1057 SALengus_ofac_sdnofac-28172
Organization:countrylbengus_ofac_sdnofac-28172
Company:countrylbengext_us_ofac_press_releasesNK-2tA7AcmE7peNgTSC7jmyYM
LegalEntity:countrylbtw_shtctw-shtc-87b2d94070e12db859cca36e1f751cd09997c1ac
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrbcf59
LegalEntity:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcf59
LegalEntity:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcfx8
LegalEntity:idf48616683a6ad45d914b8e60f1c10d7d560a5d95engus_sam_exclusionsusgsa-s4mrbcfx8
Organization:id9238a3c63688b79524f4c7256816f5e4bb6c2cbaengus_ofac_sdnofac-28172
Company:id7c0615152fb60ba287eee73c34cf52e7f43d45a9ext_us_ofac_press_releasesNK-2tA7AcmE7peNgTSC7jmyYM
Organization:idcefb0442b1dd29418b8ea764e6514ed1fa44169aus_trade_cslofac-28172
LegalEntity:id07b0779c3759e927bfd359f02aaeae1a57be9265tw_shtctw-shtc-87b2d94070e12db859cca36e1f751cd09997c1ac
LegalEntity:id46b1be83ff633b40bcdb31487c59c1f9b9a119b8engus_sam_exclusionsusgsa-s4mrbcf59
LegalEntity:nameNUMEIRIYA 1057 SALengus_sam_exclusionsusgsa-s4mrbcfx8
Organization:nameNoumayriye 1057 SALengus_ofac_sdnofac-28172
LegalEntity:nameNOUMAYRIYE 1057 SALtw_shtctw-shtc-87b2d94070e12db859cca36e1f751cd09997c1ac
LegalEntity:nameNOUMAYRIYE 1057 SALengus_sam_exclusionsusgsa-s4mrbcf59
Organization:nameNOUMAYRIYE 1057 SALus_trade_cslofac-28172
Company:nameNoumayriye 1057 SALengext_us_ofac_press_releasesNK-2tA7AcmE7peNgTSC7jmyYM
LegalEntity:notes(also NOUMAYRIYE 1057 SAL)engus_sam_exclusionsusgsa-s4mrbcfx8
LegalEntity:notes(also NUMEIRIYA 1057 SAL)engus_sam_exclusionsusgsa-s4mrbcf59
Organization:programIdUS-TERRengus_ofac_sdnofac-28172
Organization:registrationNumber1013409engus_ofac_sdnofac-28172
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm856engext_us_ofac_press_releasesNK-2tA7AcmE7peNgTSC7jmyYM
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28172engus_ofac_sdnofac-28172
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrbcf59
Organization:topicssanctionengus_ofac_sdnofac-28172
Organization:topicssanctionus_trade_cslofac-28172
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrbcfx8
LegalEntity:topicsexport.controltw_shtctw-shtc-87b2d94070e12db859cca36e1f751cd09997c1ac
LegalEntity:uniqueEntityIdG593AKB2X336engus_sam_exclusionsusgsa-s4mrbcf59
LegalEntity:uniqueEntityIdDPPNWHBXACR3engus_sam_exclusionsusgsa-s4mrbcfx8
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