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Canonical ID: NK-882qXarPNoEyyXWxZewWes · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Section 34, Block B, Chiyah | eng | us_ofac_sdn | ofac-28539 | |||
Organization:addressEntity | addr-76091e898ed4959a1a6f30aeeff6145f3093cc19 | eng | us_ofac_sdn | ofac-28539 | |||
Organization:country | lb | eng | us_ofac_sdn | ofac-28539 | |||
Organization:id | 6337fcb832eb5872f5e705e69abd02bc14125ad6 | eng | us_ofac_sdn | ofac-28539 | |||
Organization:name | Capital S.A.L. | eng | us_ofac_sdn | ofac-28539 | |||
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 | eng | us_ofac_sdn | ofac-28539 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-28539 | |||