Statements: Polo Trading

Canonical ID: NK-7GR9woQMeKNctzoL2oSA5X · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressFAKHANI BUILDING, KORNICHE MAZRAA STREET, BEIRUT, LBNengus_sam_exclusionsusgsa-s4mr6k41y
LegalEntity:addressFakhani Building Beirut Lebanontw_shtctw-shtc-aa5bf1a4f5877d7dbb2826231054e17c72e5a873
LegalEntity:addressGrand Hills/GF Al Khansa St. Beirut Lebanontw_shtctw-shtc-aa5bf1a4f5877d7dbb2826231054e17c72e5a873
Organization:addressGrand Hills/GF Al Khansa St., Beirutengus_ofac_sdnofac-24756
Organization:addressFakhani Building, Korniche Mazraa Street, Beirutengus_ofac_sdnofac-24756
  • Previous
  • 1 - 5 of 5
  • Next