Statements: The Auditors for Accounting and Auditing

Canonical ID: NK-5jkyKmacCasYpDef2nt9tV · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSAYED HADI NASRALLAH STREET, AL NAKHEL BUILDING, 5TH FLOOR, BURJ BARAJNE, BEIRUT, LBNengus_sam_exclusionsusgsa-s4mrn7wtq
Company:addressSayed Hadi Nasrallah Street, Al Nakhel Building, 5th floor, Burj Barajne, BEIRUT, Lebanonpermidpermid-5083663399
Organization:addressSayed Hadi Nasrallah Street, Al Nakhel Building, 5th floor, Burj Barajne, Beirutengus_ofac_sdnofac-39976
Company:addressBEIRUT, Lebanonpermidpermid-5083663399
LegalEntity:addressSayed Hadi Nasrallah Street Beirut Lebanontw_shtctw-shtc-1b4edba08f008e17ca4caf132cb5fa3b629d5223
Organization:addressEntityaddr-4a06e47e78c7239dc004b2ee1d673f28c25a41afengus_ofac_sdnofac-39976
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrn7wtq
Company:countrylbpermidpermid-5083663399
LegalEntity:countrylbtw_shtctw-shtc-1b4edba08f008e17ca4caf132cb5fa3b629d5223
Organization:countrylbengus_ofac_sdnofac-39976
LegalEntity:createdAt2022-12-01engus_sam_exclusionsusgsa-s4mrn7wtq
Company:id1715068d7f7864344b78868dd0d9f1eca6f810d8permidpermid-5083663399
LegalEntity:idc66c1791ce541b66f97571ff48df60d0737ff606tw_shtctw-shtc-1b4edba08f008e17ca4caf132cb5fa3b629d5223
LegalEntity:idcd5e98b48f37fab82f343142198d3540bdfaa9c2engus_sam_exclusionsusgsa-s4mrn7wtq
Organization:idb276f1e1d6c8b16a0877206ffd00c913384d10cfus_trade_cslofac-39976
Organization:id44a9844f0f29dc7f7ecf5d7c3d9608b0edfd9929engus_ofac_sdnofac-39976
Company:jurisdictionlbpermidpermid-5083663399
Organization:nameThe Auditors for Accounting and Auditingengus_ofac_sdnofac-39976
Company:nameAuditors for Accounting and Auditingpermidpermid-5083663399
Organization:name‫المدققون‬ المحاسبة والتدقيقaraus_ofac_sdnofac-39976
LegalEntity:nameTHE AUDITORS FOR ACCOUNTING AND AUDITINGtw_shtctw-shtc-1b4edba08f008e17ca4caf132cb5fa3b629d5223
Organization:nameTHE AUDITORS FOR ACCOUNTING AND AUDITINGus_trade_cslofac-39976
LegalEntity:nameTHE AUDITORS FOR ACCOUNTING AND AUDITINGengus_sam_exclusionsusgsa-s4mrn7wtq
Company:permId5083663399permidpermid-5083663399
Organization:programIdUS-TERRengus_ofac_sdnofac-39976
Organization:registrationNumber278engus_ofac_sdnofac-39976
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39976engus_ofac_sdnofac-39976
Company:sourceUrl https://permid.org/1-5083663399permidpermid-5083663399
Company:statusActivepermidpermid-5083663399
Organization:topicssanctionengus_ofac_sdnofac-39976
Organization:topicssanctionus_trade_cslofac-39976
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn7wtq
LegalEntity:topicsexport.controltw_shtctw-shtc-1b4edba08f008e17ca4caf132cb5fa3b629d5223
LegalEntity:uniqueEntityIdDUTVJZ2P23A9engus_sam_exclusionsusgsa-s4mrn7wtq
  • 1 - 34 of 34
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting