Canonical ID: NK-5jkyKmacCasYpDef2nt9tV
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Sayed Hadi Nasrallah Street, Al Nakhel Building, 5th floor, Burj Barajne, Beirut | eng | us_ofac_sdn | ofac-39976 | |||
Organization:addressEntity | addr-4a06e47e78c7239dc004b2ee1d673f28c25a41af | eng | us_ofac_sdn | ofac-39976 | |||
Organization:country | lb | eng | us_ofac_sdn | ofac-39976 | |||
Organization:id | 44a9844f0f29dc7f7ecf5d7c3d9608b0edfd9929 | eng | us_ofac_sdn | ofac-39976 | |||
Organization:name | The Auditors for Accounting and Auditing | eng | us_ofac_sdn | ofac-39976 | |||
Organization:name | المدققون المحاسبة والتدقيق | ara | us_ofac_sdn | ofac-39976 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-39976 | |||
Organization:registrationNumber | 278 | eng | us_ofac_sdn | ofac-39976 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39976 | eng | us_ofac_sdn | ofac-39976 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-39976 |