Statements: Ella Tourism Company

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasIyla for Tourismengus_ofac_sdnofac-29866
Organization:countrysyus_ofac_sdnofac-29866
LegalEntity:countrysyus_sam_exclusionsusgsa-s4mrdvjq5
LegalEntity:createdAt2020-10-01us_sam_exclusionsusgsa-s4mrdvjq5
LegalEntity:createdAt2020-10-01us_sam_exclusionsusgsa-s4mrdvm60
LegalEntity:idaa7631b32c748d210ce16e0c32fc6ca03c82c402us_sam_exclusionsusgsa-s4mrdvm60
Organization:id89677342dcea079ae26f944cde4f79bb591cc66fus_ofac_sdnofac-29866
Company:id976797685126200999403061d7c82def81ae32caext_us_ofac_press_releasesofac-pr-7ae3b4156a67b23c03b41a17fcf5a2c663094448
LegalEntity:id531c6473915c024f51938d4ff63d1923af4ba6bdus_sam_exclusionsusgsa-s4mrdvjq5
Organization:idbfa8a9e75c3edf0410aa7630d0a4e06f3f339c0fus_trade_cslofac-29866
Organization:incorporationDate2017-08-16us_ofac_sdnofac-29866
Company:nameElla Tourism Companyengext_us_ofac_press_releasesofac-pr-7ae3b4156a67b23c03b41a17fcf5a2c663094448
Organization:nameELLA TOURISM COMPANYus_trade_cslofac-29866
Organization:nameشركة ايلا للسياحةaraus_ofac_sdnofac-29866
Organization:nameElla Tourism Companyengus_ofac_sdnofac-29866
LegalEntity:nameELLA TOURISM COMPANYengus_sam_exclusionsusgsa-s4mrdvjq5
LegalEntity:nameIYLA FOR TOURISMengus_sam_exclusionsusgsa-s4mrdvm60
LegalEntity:notes(also ELLA TOURISM COMPANY)engus_sam_exclusionsusgsa-s4mrdvm60
LegalEntity:notes(also IYLA FOR TOURISM)engus_sam_exclusionsusgsa-s4mrdvjq5
Organization:programIdUS-SYR-RELengus_ofac_sdnofac-29866
Organization:sectorTour operator activitiesengus_ofac_sdnofac-29866
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0183ext_us_ofac_press_releasesofac-pr-7ae3b4156a67b23c03b41a17fcf5a2c663094448
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29866us_ofac_sdnofac-29866
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1141ext_us_ofac_press_releasesofac-pr-7ae3b4156a67b23c03b41a17fcf5a2c663094448
Organization:topicssanctionus_ofac_sdnofac-29866
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrdvm60
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrdvjq5
Organization:topicssanctionus_trade_cslofac-29866
LegalEntity:uniqueEntityIdNY6DKL39E1S1engus_sam_exclusionsusgsa-s4mrdvm60
LegalEntity:uniqueEntityIdH53GDJETSA99engus_sam_exclusionsusgsa-s4mrdvjq5
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