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Canonical ID: NK-882qXarPNoEyyXWxZewWes · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Section 34, Block B, Chiyah Lebanon | tw_shtc | tw-shtc-d364e46155825f6c5bb51bef4410c7dda6d74ea4 | ||||
Organization:address | Section 34, Block B, Chiyah | eng | us_ofac_sdn | ofac-28539 | |||
LegalEntity:address | SECTION 34, BLOCK B, CHIYAH | eng | us_sam_exclusions | usgsa-s4mrc6xdy | |||
Organization:addressEntity | addr-3d2e9cf1f3ca036efa7653aac1abbb5c1da12818 | us_ofac_sdn | ofac-28539 | ||||
Organization:country | lb | us_ofac_sdn | ofac-28539 | ||||
LegalEntity:country | lb | us_sam_exclusions | usgsa-s4mrc6xdy | ||||
LegalEntity:country | lb | tw_shtc | tw-shtc-d364e46155825f6c5bb51bef4410c7dda6d74ea4 | ||||
LegalEntity:createdAt | 2020-04-06 | us_sam_exclusions | usgsa-s4mrc6xdy | ||||
LegalEntity:id | 961a00dde44d04308535f8ed0e25978256b7e069 | us_sam_exclusions | usgsa-s4mrc6xdy | ||||
Organization:id | 891de3045805006fc90c418f781a0c98b6ac93e6 | us_ofac_sdn | ofac-28539 | ||||
Organization:id | cfa7d036875e85402e1a8bc939226a2e1d08e420 | us_trade_csl | ofac-28539 | ||||
LegalEntity:id | de6cd131276596827867387730fc3868bea650cf | tw_shtc | tw-shtc-d364e46155825f6c5bb51bef4410c7dda6d74ea4 | ||||
Company:id | 5af6ed2923d7aca0a1a891485a79bff1f75d1af5 | ext_us_ofac_press_releases | ofac-pr-27c54ce94bf49f43b78beb5bc73368ef1a91d2de | ||||
Organization:name | CAPITAL S.A.L. | us_trade_csl | ofac-28539 | ||||
Organization:name | Capital S.A.L. | eng | us_ofac_sdn | ofac-28539 | |||
LegalEntity:name | CAPITAL S.A.L. | eng | us_sam_exclusions | usgsa-s4mrc6xdy | |||
Company:name | Capital S.A.L. | eng | ext_us_ofac_press_releases | ofac-pr-27c54ce94bf49f43b78beb5bc73368ef1a91d2de | |||
LegalEntity:name | CAPITAL S.A.L. | tw_shtc | tw-shtc-d364e46155825f6c5bb51bef4410c7dda6d74ea4 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-28539 | |||
Organization:registrationNumber | 2051340 | eng | us_ofac_sdn | ofac-28539 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28539 | us_ofac_sdn | ofac-28539 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm917 | ext_us_ofac_press_releases | ofac-pr-27c54ce94bf49f43b78beb5bc73368ef1a91d2de | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-28539 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrc6xdy | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d364e46155825f6c5bb51bef4410c7dda6d74ea4 | ||||
Organization:topics | sanction | us_trade_csl | ofac-28539 | ||||
LegalEntity:uniqueEntityId | GBDPMMHFPUA8 | eng | us_sam_exclusions | usgsa-s4mrc6xdy | |||