Statements: Shadi For Cars Trading

Canonical ID: NK-6og3jVnXBA8hFyyLUDySM2 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressTayyouneh-Bdeir Building, 2nd Floor, Beirutengus_ofac_sdnofac-17828
Organization:addressEntityaddr-fbaece4b763e7e780d845dae93938933b660c410engus_ofac_sdnofac-17828
Organization:countrylbengus_ofac_sdnofac-17828
Organization:ida99a285f93de8812b7c92b3d7b6de2da11ac331cengus_ofac_sdnofac-17828
Organization:nameShadi For Cars Tradingengus_ofac_sdnofac-17828
Organization:programIdUS-NON-PROLIFengus_ofac_sdnofac-17828
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17828engus_ofac_sdnofac-17828
Organization:topicssanctionengus_ofac_sdnofac-17828
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