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Canonical ID: NK-4WdUq9yJu4Memif7emB3YP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Airport Business Center, Bourj Barajneh, Mount Lebanon | eng | us_ofac_sdn | ofac-57213 | |||
Organization:addressEntity | addr-497129c84aaab0138beed5df7e0351a51e9e6c40 | us_ofac_sdn | ofac-57213 | ||||
Organization:country | lb | us_ofac_sdn | ofac-57213 | ||||
Company:country | lb | ext_us_ofac_press_releases | ofac-pr-1f39b0cd1b6ca08a800c24cc9d5cd719b7575357 | ||||
Organization:id | df4aa6c6184655ffc72dd9e01a40c169913bf526 | us_ofac_sdn | ofac-57213 | ||||
Organization:id | 76ad97e471dffd004b6bf8c7d5c60b03c0186100 | us_trade_csl | ofac-57213 | ||||
Company:id | 8a0a6a9883c09b1255da43cbb8b2d5df91dd3742 | ext_us_ofac_press_releases | ofac-pr-1f39b0cd1b6ca08a800c24cc9d5cd719b7575357 | ||||
Organization:incorporationDate | 2012-07-12 | us_ofac_sdn | ofac-57213 | ||||
Company:name | Seven Seas Group S.A.R.L. | eng | ext_us_ofac_press_releases | ofac-pr-1f39b0cd1b6ca08a800c24cc9d5cd719b7575357 | |||
Organization:name | مجموعة السبعة بحار ش.م.م. | ara | us_ofac_sdn | ofac-57213 | |||
Organization:name | Seven Seas Group S.A.R.L. | eng | us_ofac_sdn | ofac-57213 | |||
Organization:name | SEVEN SEAS GROUP S.A.R.L. | us_trade_csl | ofac-57213 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-57213 | |||
Organization:registrationNumber | 2030681 | eng | us_ofac_sdn | ofac-57213 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57213 | us_ofac_sdn | ofac-57213 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0420 | ext_us_ofac_press_releases | ofac-pr-1f39b0cd1b6ca08a800c24cc9d5cd719b7575357 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-57213 | ||||
Organization:topics | sanction | us_trade_csl | ofac-57213 | ||||