Statements: Al-Ta'ir Company

Canonical ID: NK-4ZURfkkRkubWm2FfdVqq3F · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDamascusengus_ofac_sdnofac-48304
LegalEntity:addressDAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrtqy9v
Organization:addressEntityaddr-b45df89a9aeb419d01b24df99e9a0505a8bb30a8engus_ofac_sdnofac-48304
Organization:countrysyengus_ofac_sdnofac-48304
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrtqy9v
LegalEntity:createdAt2024-10-07engus_sam_exclusionsusgsa-s4mrtqy9v
Organization:id512eb4cab432ec2d431c53e56f96f2eb1da92a4dengus_ofac_sdnofac-48304
LegalEntity:id7fd0d53f450571bd9a859a49d022797daf4de593engus_sam_exclusionsusgsa-s4mrtqy9v
Organization:id375c023e62c6695c14503838dbe3bf25ba8a678eus_trade_cslofac-48304
Organization:incorporationDate2012-12-17engus_ofac_sdnofac-48304
Organization:nameAl-Ta'ir Companyengus_ofac_sdnofac-48304
Organization:nameشركة الطيرaraus_ofac_sdnofac-48304
Organization:nameAL-TA'IR COMPANYus_trade_cslofac-48304
LegalEntity:nameAL-TA'IR COMPANYengus_sam_exclusionsusgsa-s4mrtqy9v
Organization:programIdUS-SYR-RELengus_ofac_sdnofac-48304
Organization:sectorTransportation and storageengus_ofac_sdnofac-48304
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48304engus_ofac_sdnofac-48304
Organization:topicssanctionus_trade_cslofac-48304
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtqy9v
Organization:topicssanctionengus_ofac_sdnofac-48304
LegalEntity:uniqueEntityIdHNL6YD1AKWD7engus_sam_exclusionsusgsa-s4mrtqy9v
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