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Canonical ID: NK-3MCxXdp6i9dLBw64VA64y9 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | RURAL DAMASCUS, SYR | eng | us_sam_exclusions | usgsa-s4mrdvjq1 | |||
Organization:address | Rural Damascus | eng | us_ofac_sdn | ofac-29862 | |||
Organization:addressEntity | addr-58f86cbe02e564cf9f950deb6fe41def4dac83e0 | eng | us_ofac_sdn | ofac-29862 | |||
Organization:country | sy | eng | us_ofac_sdn | ofac-29862 | |||
LegalEntity:country | sy | eng | us_sam_exclusions | usgsa-s4mrdvjq1 | |||
LegalEntity:createdAt | 2020-10-01 | eng | us_sam_exclusions | usgsa-s4mrdvjq1 | |||
LegalEntity:id | ee45f330021cf40a78cd6927abbd115bdf276a96 | eng | us_sam_exclusions | usgsa-s4mrdvjq1 | |||
Organization:id | d579a71e506118637547ab3d929cd675cb3c451f | us_trade_csl | ofac-29862 | ||||
Organization:id | 5aad3b6e2f291ca13595b678d1879e36f9e89a8e | eng | us_ofac_sdn | ofac-29862 | |||
Company:id | 74350009bb66fb33cca78a761b98c79fb6a2de86 | ext_us_ofac_press_releases | NK-3MCxXdp6i9dLBw64VA64y9 | ||||
Organization:incorporationDate | 2019-01-15 | eng | us_ofac_sdn | ofac-29862 | |||
Organization:name | شركة العلي والحمزة | ara | us_ofac_sdn | ofac-29862 | |||
Organization:name | Al Ali and Al Hamza LLC | eng | us_ofac_sdn | ofac-29862 | |||
Organization:name | AL ALI AND AL HAMZA LLC | us_trade_csl | ofac-29862 | ||||
Company:name | Al Ali and Al Hamza LLC | eng | ext_us_ofac_press_releases | NK-3MCxXdp6i9dLBw64VA64y9 | |||
LegalEntity:name | AL ALI AND AL HAMZA LLC | eng | us_sam_exclusions | usgsa-s4mrdvjq1 | |||
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 | eng | ext_us_ofac_press_releases | NK-3MCxXdp6i9dLBw64VA64y9 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29862 | eng | us_ofac_sdn | ofac-29862 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm1141 | eng | ext_us_ofac_press_releases | NK-3MCxXdp6i9dLBw64VA64y9 | |||
Organization:topics | sanction | us_trade_csl | ofac-29862 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-29862 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrdvjq1 | |||
LegalEntity:uniqueEntityId | T2XQZBAVBKR7 | eng | us_sam_exclusions | usgsa-s4mrdvjq1 | |||