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Canonical ID: NK-7io6EHUMegsvkNXedoaYCq · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Jnah, Adnan Al Hakim Street Beirut Lebanon | tw_shtc | tw-shtc-abb769c603b75a96a94bf36d029cd43621fc73c9 | ||||
LegalEntity:address | JNAH, ADNAN AL HAKIM STREET, AL WAZEER BUILDING, FIRST FLOOR, REAL ESTATE NO. 3673, BEIRUT, LBN | eng | us_sam_exclusions | usgsa-s4mrbcf56 | |||
Organization:address | Jnah, Adnan Al Hakim Street, Al Wazeer Building, First Floor, Real Estate No. 3673, Beirut | eng | us_ofac_sdn | ofac-28169 | |||
Organization:addressEntity | addr-9017cef1dd9e2be9c21bf56c2fe7fd3ee45c6344 | eng | us_ofac_sdn | ofac-28169 | |||
LegalEntity:country | lb | eng | us_sam_exclusions | usgsa-s4mrbcf56 | |||
Company:country | lb | eng | ext_us_ofac_press_releases | NK-7io6EHUMegsvkNXedoaYCq | |||
Organization:country | lb | eng | us_ofac_sdn | ofac-28169 | |||
LegalEntity:country | lb | tw_shtc | tw-shtc-abb769c603b75a96a94bf36d029cd43621fc73c9 | ||||
LegalEntity:createdAt | 2019-12-27 | eng | us_sam_exclusions | usgsa-s4mrbcf56 | |||
LegalEntity:id | 0c3e9647372bd828d872a3368a7d9459c717d919 | tw_shtc | tw-shtc-abb769c603b75a96a94bf36d029cd43621fc73c9 | ||||
LegalEntity:id | c673f501d030fec2430d58d020c7234b80fe2bec | eng | us_sam_exclusions | usgsa-s4mrbcf56 | |||
Company:id | 535910fe54709d82de2d5d31749106ae84225eda | ext_us_ofac_press_releases | NK-7io6EHUMegsvkNXedoaYCq | ||||
Organization:id | 4c3030ba68f4419110e2452fc7820f03626e1cb2 | us_trade_csl | ofac-28169 | ||||
Organization:id | cd0d6dc6c59d0547ac2bd766ab21cdb37d8dd655 | eng | us_ofac_sdn | ofac-28169 | |||
Company:name | Aramoun 1506 SAL | eng | ext_us_ofac_press_releases | NK-7io6EHUMegsvkNXedoaYCq | |||
Organization:name | Aramoun 1506 SAL | eng | us_ofac_sdn | ofac-28169 | |||
LegalEntity:name | ARAMOUN 1506 SAL | eng | us_sam_exclusions | usgsa-s4mrbcf56 | |||
LegalEntity:name | ARAMOUN 1506 SAL | tw_shtc | tw-shtc-abb769c603b75a96a94bf36d029cd43621fc73c9 | ||||
Organization:name | ARAMOUN 1506 SAL | us_trade_csl | ofac-28169 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-28169 | |||
Organization:registrationNumber | 1013408 | eng | us_ofac_sdn | ofac-28169 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm856 | eng | ext_us_ofac_press_releases | NK-7io6EHUMegsvkNXedoaYCq | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28169 | eng | us_ofac_sdn | ofac-28169 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrbcf56 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-28169 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-abb769c603b75a96a94bf36d029cd43621fc73c9 | ||||
Organization:topics | sanction | us_trade_csl | ofac-28169 | ||||
LegalEntity:uniqueEntityId | G4EUP3KA6473 | eng | us_sam_exclusions | usgsa-s4mrbcf56 | |||