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Canonical ID: NK-7GR9woQMeKNctzoL2oSA5X · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Fakhani Building, Korniche Mazraa Street, Beirut | eng | us_ofac_sdn | ofac-24756 | |||
Organization:address | Grand Hills/GF Al Khansa St., Beirut | eng | us_ofac_sdn | ofac-24756 | |||
LegalEntity:address | FAKHANI BUILDING, KORNICHE MAZRAA STREET, BEIRUT | eng | us_sam_exclusions | usgsa-s4mr6k41y | |||
LegalEntity:address | Grand Hills/GF Al Khansa St. Beirut Lebanon | tw_shtc | tw-shtc-aa5bf1a4f5877d7dbb2826231054e17c72e5a873 | ||||
LegalEntity:address | Fakhani Building, Korniche Mazraa Street Beirut Lebanon | tw_shtc | tw-shtc-aa5bf1a4f5877d7dbb2826231054e17c72e5a873 | ||||
Organization:addressEntity | addr-781cc3e6b852089f3c20ef3969735e92867d52d1 | us_ofac_sdn | ofac-24756 | ||||
Organization:addressEntity | addr-a659712d9f0746b1cd09cc1b507a4f75bd5786e7 | us_ofac_sdn | ofac-24756 | ||||
LegalEntity:country | lb | tw_shtc | tw-shtc-aa5bf1a4f5877d7dbb2826231054e17c72e5a873 | ||||
Organization:country | lb | us_ofac_sdn | ofac-24756 | ||||
LegalEntity:country | lb | us_sam_exclusions | usgsa-s4mr6k41y | ||||
LegalEntity:country | lb | jp_meti_eul | jp-eul-30a6d6f9d7ccaa03d32e8ea0b3e993ba939c7f27 | ||||
LegalEntity:createdAt | 2018-07-26 | us_sam_exclusions | usgsa-s4mr6k41y | ||||
LegalEntity:id | 9a670792f478391d8216cae07c0da8b3d1efe3d8 | tw_shtc | tw-shtc-aa5bf1a4f5877d7dbb2826231054e17c72e5a873 | ||||
LegalEntity:id | bbd158d1ab6efad91d61f459ec3c7e00c1aaaffa | us_sam_exclusions | usgsa-s4mr6k41y | ||||
LegalEntity:id | 78828c3e02b6387828d66657b1b7c3c07bb68f8a | jp_meti_eul | jp-eul-30a6d6f9d7ccaa03d32e8ea0b3e993ba939c7f27 | ||||
Company:id | e88c18b5d1eb1fd923c623ebae83e12e7ca38f7f | ext_us_ofac_press_releases | ofac-pr-6e71919cb14d063aa1a674e2c78f08cab2759ec6 | ||||
Organization:id | fa7d5f9ee516f63319c0eff982d6d6886c2465bc | us_ofac_sdn | ofac-24756 | ||||
Organization:id | cd69471d635e8936f55b29bf929e63d1f73d459e | us_trade_csl | ofac-24756 | ||||
LegalEntity:name | POLO TRADING | eng | jp_meti_eul | jp-eul-30a6d6f9d7ccaa03d32e8ea0b3e993ba939c7f27 | |||
LegalEntity:name | POLO TRADING | tw_shtc | tw-shtc-aa5bf1a4f5877d7dbb2826231054e17c72e5a873 | ||||
Company:name | Polo Trading | eng | ext_us_ofac_press_releases | ofac-pr-6e71919cb14d063aa1a674e2c78f08cab2759ec6 | |||
Organization:name | Polo Trading | eng | us_ofac_sdn | ofac-24756 | |||
Organization:name | POLO TRADING | us_trade_csl | ofac-24756 | ||||
LegalEntity:name | POLO TRADING | eng | us_sam_exclusions | usgsa-s4mr6k41y | |||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-24756 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24756 | us_ofac_sdn | ofac-24756 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm443 | ext_us_ofac_press_releases | ofac-pr-6e71919cb14d063aa1a674e2c78f08cab2759ec6 | ||||
LegalEntity:topics | sanction | jp_meti_eul | jp-eul-30a6d6f9d7ccaa03d32e8ea0b3e993ba939c7f27 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-24756 | ||||
Organization:topics | sanction | us_trade_csl | ofac-24756 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-aa5bf1a4f5877d7dbb2826231054e17c72e5a873 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6k41y | ||||
LegalEntity:uniqueEntityId | GSRFP7MTSK87 | eng | us_sam_exclusions | usgsa-s4mr6k41y | |||
Organization:website | http://polo-trading.com/ | us_ofac_sdn | ofac-24756 | ||||