Statements: Noumayriye 1057 SAL

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAdnan Al Hakim Street, Al Wazeer Building, First Floor, Building No. 3673, Msaytbeh, Beirutengus_ofac_sdnofac-28172
LegalEntity:addressADNAN AL HAKIM STREET, AL WAZEER BUILDING, FIRST FLOOR, BUILDING NO. 3673, MSAYTBEH, BEIRUTengus_sam_exclusionsusgsa-s4mrbcf59
LegalEntity:addressAdnan Al Hakim Street, Al Wazeer Building, First Floor, Building No. 3673, Msaytbeh Beirut Lebanontw_shtctw-shtc-87b2d94070e12db859cca36e1f751cd09997c1ac
Organization:addressEntityaddr-36998e10f7a30ba346c4e5ff152f5bf9b964a839us_ofac_sdnofac-28172
LegalEntity:aliasNUMEIRIYA 1057 SALtw_shtctw-shtc-87b2d94070e12db859cca36e1f751cd09997c1ac
Organization:aliasNumeiriya 1057 SALengus_ofac_sdnofac-28172
LegalEntity:countrylbtw_shtctw-shtc-87b2d94070e12db859cca36e1f751cd09997c1ac
Company:countrylbext_us_ofac_press_releasesofac-pr-1865d3668456c9a51d619e50a9bfa9c4162f08f3
LegalEntity:countrylbus_sam_exclusionsusgsa-s4mrbcf59
Organization:countrylbus_ofac_sdnofac-28172
LegalEntity:createdAt2019-12-27us_sam_exclusionsusgsa-s4mrbcf59
LegalEntity:createdAt2019-12-27us_sam_exclusionsusgsa-s4mrbcfx8
LegalEntity:id58493788cf6cddf3e2be50b58776f98979802f7bus_sam_exclusionsusgsa-s4mrbcfx8
Company:idadefa1bc4d7e1d9f7367caadad97f9eacfa29f45ext_us_ofac_press_releasesofac-pr-1865d3668456c9a51d619e50a9bfa9c4162f08f3
Organization:id4995846a00bef578770cc98c1cd2291863ba43f4us_ofac_sdnofac-28172
Organization:idcefb0442b1dd29418b8ea764e6514ed1fa44169aus_trade_cslofac-28172
LegalEntity:id54c1573749c583928600e37485fa9a01b84834c1tw_shtctw-shtc-87b2d94070e12db859cca36e1f751cd09997c1ac
LegalEntity:id7ad3ace69d996fdb8a9c7015824b575934d7e450us_sam_exclusionsusgsa-s4mrbcf59
LegalEntity:nameNUMEIRIYA 1057 SALengus_sam_exclusionsusgsa-s4mrbcfx8
Company:nameNoumayriye 1057 SALengext_us_ofac_press_releasesofac-pr-1865d3668456c9a51d619e50a9bfa9c4162f08f3
LegalEntity:nameNOUMAYRIYE 1057 SALtw_shtctw-shtc-87b2d94070e12db859cca36e1f751cd09997c1ac
LegalEntity:nameNOUMAYRIYE 1057 SALengus_sam_exclusionsusgsa-s4mrbcf59
Organization:nameNoumayriye 1057 SALengus_ofac_sdnofac-28172
Organization:nameNOUMAYRIYE 1057 SALus_trade_cslofac-28172
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
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28172us_ofac_sdnofac-28172
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm856ext_us_ofac_press_releasesofac-pr-1865d3668456c9a51d619e50a9bfa9c4162f08f3
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrbcf59
Organization:topicssanctionus_ofac_sdnofac-28172
Organization:topicssanctionus_trade_cslofac-28172
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrbcfx8
LegalEntity:topicsexport.controltw_shtctw-shtc-87b2d94070e12db859cca36e1f751cd09997c1ac
LegalEntity:uniqueEntityIdG593AKB2X336engus_sam_exclusionsusgsa-s4mrbcf59
LegalEntity:uniqueEntityIdDPPNWHBXACR3engus_sam_exclusionsusgsa-s4mrbcfx8
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