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Canonical ID: NK-7GR9woQMeKNctzoL2oSA5X · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
Organization:addressEntity | addr-a659712d9f0746b1cd09cc1b507a4f75bd5786e7 | eng | us_ofac_sdn | ofac-24756 | |||
Organization:addressEntity | addr-781cc3e6b852089f3c20ef3969735e92867d52d1 | eng | us_ofac_sdn | ofac-24756 | |||
Organization:country | lb | eng | us_ofac_sdn | ofac-24756 | |||
Organization:id | e155995bad55389a02b6ad65363689c0f9b33a0c | eng | us_ofac_sdn | ofac-24756 | |||
Organization:name | Polo Trading | eng | us_ofac_sdn | ofac-24756 | |||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-24756 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24756 | eng | us_ofac_sdn | ofac-24756 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-24756 | |||
Organization:website | http://polo-trading.com/ | eng | us_ofac_sdn | ofac-24756 | |||