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Canonical ID: NK-7GR9woQMeKNctzoL2oSA5X · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | FAKHANI BUILDING, KORNICHE MAZRAA STREET, BEIRUT, LBN | eng | us_sam_exclusions | usgsa-s4mr6k41y | |||
LegalEntity:address | Fakhani Building Beirut Lebanon | tw_shtc | tw-shtc-aa5bf1a4f5877d7dbb2826231054e17c72e5a873 | ||||
Organization:address | Grand Hills/GF Al Khansa St., Beirut | eng | us_ofac_sdn | ofac-24756 | |||
Organization:address | Fakhani Building, Korniche Mazraa Street, Beirut | eng | us_ofac_sdn | ofac-24756 | |||
LegalEntity:address | Grand Hills/GF Al Khansa St. Beirut Lebanon | tw_shtc | tw-shtc-aa5bf1a4f5877d7dbb2826231054e17c72e5a873 | ||||
Organization:addressEntity | addr-a659712d9f0746b1cd09cc1b507a4f75bd5786e7 | eng | us_ofac_sdn | ofac-24756 | |||
Organization:addressEntity | addr-781cc3e6b852089f3c20ef3969735e92867d52d1 | eng | us_ofac_sdn | ofac-24756 | |||
LegalEntity:country | lb | eng | us_sam_exclusions | usgsa-s4mr6k41y | |||
LegalEntity:country | lb | jpn | jp_meti_eul | jp-eul-30a6d6f9d7ccaa03d32e8ea0b3e993ba939c7f27 | |||
LegalEntity:country | lb | tw_shtc | tw-shtc-aa5bf1a4f5877d7dbb2826231054e17c72e5a873 | ||||
Organization:country | lb | eng | us_ofac_sdn | ofac-24756 | |||
LegalEntity:createdAt | 2018-07-26 | eng | us_sam_exclusions | usgsa-s4mr6k41y | |||
LegalEntity:id | 7eba62ff4cc2e8c229f58a23fad289f8ad85a763 | jpn | jp_meti_eul | jp-eul-30a6d6f9d7ccaa03d32e8ea0b3e993ba939c7f27 | |||
Organization:id | cd69471d635e8936f55b29bf929e63d1f73d459e | us_trade_csl | ofac-24756 | ||||
Company:id | c3f5daf43f2f4c0b70bc12e2f809de089f052a2b | ext_us_ofac_press_releases | NK-7GR9woQMeKNctzoL2oSA5X | ||||
Organization:id | e155995bad55389a02b6ad65363689c0f9b33a0c | eng | us_ofac_sdn | ofac-24756 | |||
LegalEntity:id | 60bf3775a808a5cf7bb4daa82b7e9d2afea78016 | eng | us_sam_exclusions | usgsa-s4mr6k41y | |||
LegalEntity:id | 3fcc552c7a7bbb3fb131ca785d6c91e4cda98e8f | tw_shtc | tw-shtc-aa5bf1a4f5877d7dbb2826231054e17c72e5a873 | ||||
Organization:name | POLO TRADING | us_trade_csl | ofac-24756 | ||||
Company:name | Polo Trading | eng | ext_us_ofac_press_releases | NK-7GR9woQMeKNctzoL2oSA5X | |||
LegalEntity:name | POLO TRADING | eng | us_sam_exclusions | usgsa-s4mr6k41y | |||
LegalEntity:name | POLO TRADING | tw_shtc | tw-shtc-aa5bf1a4f5877d7dbb2826231054e17c72e5a873 | ||||
Organization:name | Polo Trading | eng | us_ofac_sdn | ofac-24756 | |||
LegalEntity:name | POLO TRADING | eng | jp_meti_eul | jp-eul-30a6d6f9d7ccaa03d32e8ea0b3e993ba939c7f27 | |||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-24756 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm443 | eng | ext_us_ofac_press_releases | NK-7GR9woQMeKNctzoL2oSA5X | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24756 | eng | us_ofac_sdn | ofac-24756 | |||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-30a6d6f9d7ccaa03d32e8ea0b3e993ba939c7f27 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-aa5bf1a4f5877d7dbb2826231054e17c72e5a873 | ||||
Organization:topics | sanction | us_trade_csl | ofac-24756 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6k41y | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-24756 | |||
LegalEntity:uniqueEntityId | GSRFP7MTSK87 | eng | us_sam_exclusions | usgsa-s4mr6k41y | |||
Organization:website | http://polo-trading.com/ | eng | us_ofac_sdn | ofac-24756 | |||