Keep updated
Get in touch
Canonical ID: NK-7GR9woQMeKNctzoL2oSA5X · Entity type: Company (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-2993c84f7c3c16e92d541bcc7d1bf64234210a34 | us_ofac_sdn | ofac-24756 | ||||
Organization:addressEntity | addr-a60fe3b8fb8901679a512f1b67a5b68296966984 | us_ofac_sdn | ofac-24756 | ||||
Organization:country | lb | us_ofac_sdn | ofac-24756 | ||||
Organization:id | 2270ecb0e6045ee5c957444687e06a6c2810ee76 | 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 | us_ofac_sdn | ofac-24756 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-24756 | ||||
Organization:website | http://polo-trading.com/ | us_ofac_sdn | ofac-24756 | ||||