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Canonical ID: NK-3MCxXdp6i9dLBw64VA64y9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Rural Damascus | eng | us_ofac_sdn | ofac-29862 | |||
LegalEntity:address | RURAL DAMASCUS | eng | us_sam_exclusions | usgsa-s4mrdvjq1 | |||
Organization:addressEntity | addr-47eb5857e1e6af2aa834f1628af52a746d946ddc | us_ofac_sdn | ofac-29862 | ||||
Organization:country | sy | us_ofac_sdn | ofac-29862 | ||||
LegalEntity:country | sy | us_sam_exclusions | usgsa-s4mrdvjq1 | ||||
LegalEntity:createdAt | 2020-10-01 | us_sam_exclusions | usgsa-s4mrdvjq1 | ||||
Organization:id | d579a71e506118637547ab3d929cd675cb3c451f | us_trade_csl | ofac-29862 | ||||
Organization:id | 7a57a18008f438fa1200668318d86ece1b83aec4 | us_ofac_sdn | ofac-29862 | ||||
Company:id | a70982c9ae793b9ec298ddd0779b66ea9d5d5505 | ext_us_ofac_press_releases | ofac-pr-28e5fe55d69d6cb992d6286ea4ec92270dfdd0ef | ||||
LegalEntity:id | dee5197d11e8b40547c4eeaffd127c6bae04809b | us_sam_exclusions | usgsa-s4mrdvjq1 | ||||
Organization:incorporationDate | 2019-01-15 | us_ofac_sdn | ofac-29862 | ||||
Organization:name | Al Ali and Al Hamza LLC | eng | us_ofac_sdn | ofac-29862 | |||
Company:name | Al Ali and Al Hamza LLC | eng | ext_us_ofac_press_releases | ofac-pr-28e5fe55d69d6cb992d6286ea4ec92270dfdd0ef | |||
LegalEntity:name | AL ALI AND AL HAMZA LLC | eng | us_sam_exclusions | usgsa-s4mrdvjq1 | |||
Organization:name | AL ALI AND AL HAMZA LLC | us_trade_csl | ofac-29862 | ||||
Organization:name | شركة العلي والحمزة | ara | us_ofac_sdn | ofac-29862 | |||
Organization:programId | US-SYR-REL | eng | us_ofac_sdn | ofac-29862 | |||
Organization:sector | Wholesale of construction materials, hardware, plumbing and heating equipment and supplies | eng | us_ofac_sdn | ofac-29862 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0183 | ext_us_ofac_press_releases | ofac-pr-28e5fe55d69d6cb992d6286ea4ec92270dfdd0ef | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm1141 | ext_us_ofac_press_releases | ofac-pr-28e5fe55d69d6cb992d6286ea4ec92270dfdd0ef | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29862 | us_ofac_sdn | ofac-29862 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-29862 | ||||
Organization:topics | sanction | us_trade_csl | ofac-29862 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrdvjq1 | ||||
LegalEntity:uniqueEntityId | T2XQZBAVBKR7 | eng | us_sam_exclusions | usgsa-s4mrdvjq1 | |||