Statements: CONCEPTO SCREEN SAL

Canonical ID: NK-2yazysrhvDgNm4QYg5tH2p · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMIRNA CHALOUHI COMMERCIAL CENTER, BOULEVARD SIN EL-FIL, BEIRUT, LBNengus_sam_exclusionsusgsa-s4mrn6zyd
Organization:addressMirna Chalouhi Commercial Center, Boulevard Sin El-Fil, Beirutengus_ofac_sdnofac-36083
LegalEntity:addressMirna Chalouhi Commercial Center, Boulevard Sin El-Fil Beirut Lebanontw_shtctw-shtc-caf52b58f0d48337bee2798150087c58f2871690
LegalEntity:addressMIRNA CHALOUHI COMMERCIAL CENTER, BOULEVARD SIN EL-FIL, BEIRUT, LBNengus_sam_exclusionsusgsa-s4mrtydpd
Organization:addressBoulevard Sin El-Fil, Beirutil_mod_terroristsil-nbctf-fe17abb8e5e2c3f56cb022977fc51adf815182b6
Organization:addressEntityaddr-0bb6c48900e5a71eba0902a7c77cf97b3560f0e7il_mod_terroristsil-nbctf-fe17abb8e5e2c3f56cb022977fc51adf815182b6
Organization:addressEntityaddr-400b044346e135b93742debf571d159be8e44f59engus_ofac_sdnofac-36083
LegalEntity:aliasCONCEPTOSCREENtw_shtctw-shtc-caf52b58f0d48337bee2798150087c58f2871690
Organization:aliasConceptoscreenengus_ofac_sdnofac-36083
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrn6zyd
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrtydpd
Company:countrylbengus_ofac_press_releasesofac-pr-d0c957f7f6c958c93d07a4e8e64816b6829c29bc
Organization:countrylbengus_ofac_sdnofac-36083
Organization:countrylbhebil_mod_terroristsil-nbctf-fe17abb8e5e2c3f56cb022977fc51adf815182b6
LegalEntity:countrylbtw_shtctw-shtc-caf52b58f0d48337bee2798150087c58f2871690
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtydpd
LegalEntity:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn6zyd
Company:idc8cd1815ea1e5c5fa251455ee54e4ffc304ffeedengus_ofac_press_releasesofac-pr-315478e861fa984fda6be05a53f1ed905392e994
LegalEntity:id15dca04ade394e3678c13effdf7bb6b0c96c7081engus_sam_exclusionsusgsa-s4mrn6zyd
Company:id4b7d4aaf7f9d8b706ef04dd43b6af3e8e67527f8engus_ofac_press_releasesofac-pr-d0c957f7f6c958c93d07a4e8e64816b6829c29bc
Organization:id70c95174b52b1addf98a4b218d7c319723d285d5engus_ofac_press_releasesofac-pr-745657a19f1e5f2ea1a11d528e6366aef45a321c
Organization:idcd639774e284f50f1bceb85a1e54a4b80db9d223engus_ofac_sdnofac-36083
LegalEntity:id493fd9e187ade96842ecd9b58f58d828c078001ctw_shtctw-shtc-caf52b58f0d48337bee2798150087c58f2871690
Company:id8119a7bc439c7a25df8d52a59e76650010244972ext_us_ofac_press_releasesNK-2yazysrhvDgNm4QYg5tH2p
Organization:id1be6767e760724d5c8a009c2796f7382ba185e6fus_trade_cslofac-36083
Organization:id28c14711828f4dd469d12628e3739787d8cea185il_mod_terroristsil-nbctf-fe17abb8e5e2c3f56cb022977fc51adf815182b6
LegalEntity:id4f986d1e8990d42044dd07bd1991eb2b15eef51dengus_sam_exclusionsusgsa-s4mrtydpd
Organization:idNumber1802294engus_ofac_sdnofac-36083
Organization:incorporationDate2008-01-10engus_ofac_sdnofac-36083
Organization:jurisdictionlbil_mod_terroristsil-nbctf-fe17abb8e5e2c3f56cb022977fc51adf815182b6
LegalEntity:nameCONCEPTO SCREEN SAL OFF-SHOREengus_sam_exclusionsusgsa-s4mrn6zyd
Organization:nameCONCEPTO SCREEN SAL OFF-SHOREus_trade_cslofac-36083
Company:nameConcepto Screen SAL Off-Shoreengus_ofac_press_releasesofac-pr-315478e861fa984fda6be05a53f1ed905392e994
Organization:nameConcepto Screen SAL Off-shoreengus_ofac_press_releasesofac-pr-745657a19f1e5f2ea1a11d528e6366aef45a321c
Company:nameConcepto Screen SAL Off-Shoreengus_ofac_press_releasesofac-pr-d0c957f7f6c958c93d07a4e8e64816b6829c29bc
Organization:nameCONCEPTO SCREEN SALengil_mod_terroristsil-nbctf-fe17abb8e5e2c3f56cb022977fc51adf815182b6
Organization:nameחברת קונספטו סקרין ס.א.לhebil_mod_terroristsil-nbctf-fe17abb8e5e2c3f56cb022977fc51adf815182b6
LegalEntity:nameCONCEPTOSCREENengus_sam_exclusionsusgsa-s4mrtydpd
LegalEntity:nameCONCEPTO SCREEN SAL OFF-SHOREtw_shtctw-shtc-caf52b58f0d48337bee2798150087c58f2871690
Organization:nameConcepto Screen SAL Off-Shoreengus_ofac_sdnofac-36083
LegalEntity:notes(also CONCEPTOSCREEN)engus_sam_exclusionsusgsa-s4mrn6zyd
LegalEntity:notes(also CONCEPTO SCREEN SAL OFF-SHORE)engus_sam_exclusionsusgsa-s4mrtydpd
Organization:programIdUS-TERRengus_ofac_sdnofac-36083
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0191engus_ofac_press_releasesofac-pr-315478e861fa984fda6be05a53f1ed905392e994
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36083engus_ofac_sdnofac-36083
Company:sourceUrl https://ofac.treasury.gov/news/press-releases/jy0799engus_ofac_press_releasesofac-pr-315478e861fa984fda6be05a53f1ed905392e994
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0799engus_ofac_press_releasesofac-pr-d0c957f7f6c958c93d07a4e8e64816b6829c29bc
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy2648engus_ofac_press_releasesofac-pr-745657a19f1e5f2ea1a11d528e6366aef45a321c
Organization:sourceUrl https://ofac.treasury.gov/news/press-releases/jy0799engus_ofac_press_releasesofac-pr-745657a19f1e5f2ea1a11d528e6366aef45a321c
Organization:topicscrime.terroril_mod_terroristsil-nbctf-fe17abb8e5e2c3f56cb022977fc51adf815182b6
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtydpd
Organization:topicssanctionengus_ofac_sdnofac-36083
LegalEntity:topicsexport.controltw_shtctw-shtc-caf52b58f0d48337bee2798150087c58f2871690
Organization:topicssanctionus_trade_cslofac-36083
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn6zyd
LegalEntity:uniqueEntityIdUJX5WAE365E5engus_sam_exclusionsusgsa-s4mrn6zyd
LegalEntity:uniqueEntityIdQ3JYWJRJUQ99engus_sam_exclusionsusgsa-s4mrtydpd
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