Statements: Ella Tourism Company

Canonical ID: NK-3kZ4dwybTjeCBETeSfHQ2f · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasIyla for Tourismengus_ofac_sdnofac-29866
Organization:countrysyengus_ofac_sdnofac-29866
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrdvjq5
LegalEntity:createdAt2020-10-01engus_sam_exclusionsusgsa-s4mrdvm60
LegalEntity:createdAt2020-10-01engus_sam_exclusionsusgsa-s4mrdvjq5
LegalEntity:iddfef89ada84a2d190da167b739534c24557ee7c3engus_sam_exclusionsusgsa-s4mrdvm60
Organization:idbfa8a9e75c3edf0410aa7630d0a4e06f3f339c0fus_trade_cslofac-29866
Organization:ide21a285bdeaa1147c88bae0fa33e49c14d790439engus_ofac_sdnofac-29866
LegalEntity:id99cd3d824047593f3c3657f7090cf7a48ee55026engus_sam_exclusionsusgsa-s4mrdvjq5
Organization:incorporationDate2017-08-16engus_ofac_sdnofac-29866
Organization:nameElla Tourism Companyengus_ofac_sdnofac-29866
LegalEntity:nameIYLA FOR TOURISMengus_sam_exclusionsusgsa-s4mrdvm60
Organization:nameشركة ايلا للسياحةaraus_ofac_sdnofac-29866
LegalEntity:nameELLA TOURISM COMPANYengus_sam_exclusionsusgsa-s4mrdvjq5
Organization:nameELLA TOURISM COMPANYus_trade_cslofac-29866
LegalEntity:notes(also IYLA FOR TOURISM)engus_sam_exclusionsusgsa-s4mrdvjq5
LegalEntity:notes(also ELLA TOURISM COMPANY)engus_sam_exclusionsusgsa-s4mrdvm60
Organization:programIdUS-SYR-RELengus_ofac_sdnofac-29866
Organization:sectorTour operator activitiesengus_ofac_sdnofac-29866
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29866engus_ofac_sdnofac-29866
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrdvm60
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrdvjq5
Organization:topicssanctionus_trade_cslofac-29866
Organization:topicssanctionengus_ofac_sdnofac-29866
LegalEntity:uniqueEntityIdH53GDJETSA99engus_sam_exclusionsusgsa-s4mrdvjq5
LegalEntity:uniqueEntityIdNY6DKL39E1S1engus_sam_exclusionsusgsa-s4mrdvm60
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