Canonical ID: NK-9J9uzAsYXrndLi5tMxYeiR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Verdun 732 Center 3377/74 Mousseitbeh, Dar El-Fatwa Sector, Rachid Karame Sreet, Beirut | eng | us_ofac_sdn | ofac-28180 | |||
LegalEntity:address | Verdun - Center, 730, Section 74 of the property 3377, Area Msaytbeh Real Estate - the fifth floor Beirut Lebanon | tw_shtc | tw-shtc-e07bc10570e7d70dd823be28a2ee5fb2c638044a | ||||
Organization:address | 732 Center, 5th Floor, Verdun Street, Beirut | eng | us_ofac_sdn | ofac-28180 | |||
Organization:address | Verdun - Center, 730, Section 74 of the property 3377, Area Msaytbeh Real Estate - the fifth floor, Beirut | eng | us_ofac_sdn | ofac-28180 | |||
LegalEntity:address | 732 Center, 5th Floor, Verdun Street Beirut Lebanon | tw_shtc | tw-shtc-e07bc10570e7d70dd823be28a2ee5fb2c638044a | ||||
LegalEntity:address | VERDUN 732 CENTER 3377/74 MOUSSEITBEH, DAR EL-FATWA SECTOR, RACHID KARAME SREET, BEIRUT | eng | us_sam_exclusions | usgsa-s4mrbcf5k | |||
LegalEntity:address | Verdun 732 Center 3377/74 Mousseitbeh, Dar El-Fatwa Sector, Rachid Karame Sreet Beirut Lebanon | tw_shtc | tw-shtc-e07bc10570e7d70dd823be28a2ee5fb2c638044a | ||||
Organization:addressEntity | addr-2ff3e1b07139bb4c65ce70629fe48d27e3fa9faa | us_ofac_sdn | ofac-28180 | ||||
Organization:addressEntity | addr-a59c2476d8ef38cbcc119f6256a2146bfd4cb475 | us_ofac_sdn | ofac-28180 | ||||
Organization:addressEntity | addr-cf5d0dd2a44d12834b4df4d810a064eefbeca889 | us_ofac_sdn | ofac-28180 | ||||
Organization:alias | Interaliment Offshore Company | eng | us_ofac_sdn | ofac-28180 | |||
LegalEntity:alias | INTERALIMENT OFFSHORE COMPANY | tw_shtc | tw-shtc-e07bc10570e7d70dd823be28a2ee5fb2c638044a | ||||
LegalEntity:country | lb | tw_shtc | tw-shtc-e07bc10570e7d70dd823be28a2ee5fb2c638044a | ||||
LegalEntity:country | lb | us_sam_exclusions | usgsa-s4mrbcf5k | ||||
Organization:country | lb | us_ofac_sdn | ofac-28180 | ||||
Company:country | lb | ext_us_ofac_press_releases | ofac-pr-86854ed8aec595c896973e638809f9a1c4417923 | ||||
LegalEntity:createdAt | 2019-12-27 | us_sam_exclusions | usgsa-s4mrbcfxr | ||||
LegalEntity:createdAt | 2019-12-27 | us_sam_exclusions | usgsa-s4mrbcf5k | ||||
Organization:dunsCode | 557757412 | eng | us_ofac_sdn | ofac-28180 | |||
Organization:id | 38c00c711a072533a59b8f4a64bd50f6311b5dc3 | us_ofac_sdn | ofac-28180 | ||||
Company:id | 9069db9ab48b01d9358bba55044aa9a0929b2f88 | ext_us_ofac_press_releases | ofac-pr-86854ed8aec595c896973e638809f9a1c4417923 | ||||
LegalEntity:id | b8d88205956bc4231196aa5e34862e68e862054e | us_sam_exclusions | usgsa-s4mrbcf5k | ||||
LegalEntity:id | de5b7d69ec34f3a998be66b329a0b00ddebdd21c | us_sam_exclusions | usgsa-s4mrbcfxr | ||||
Organization:id | 6ae640f459168b27ac6f91ec15007b3c25c03d03 | us_trade_csl | ofac-28180 | ||||
LegalEntity:id | 155a33bbf710c94a57f5ca9375b0574cc6fc858e | tw_shtc | tw-shtc-e07bc10570e7d70dd823be28a2ee5fb2c638044a | ||||
Organization:name | INTER ALIMENT SAL OFF-SHORE | us_trade_csl | ofac-28180 | ||||
Company:name | Inter Aliment SAL (Off-Shore) | eng | ext_us_ofac_press_releases | ofac-pr-86854ed8aec595c896973e638809f9a1c4417923 | |||
Organization:name | Inter Aliment SAL Off-Shore | eng | us_ofac_sdn | ofac-28180 | |||
LegalEntity:name | INTERALIMENT OFFSHORE COMPANY | eng | us_sam_exclusions | usgsa-s4mrbcfxr | |||
LegalEntity:name | INTER ALIMENT SAL OFF-SHORE | eng | us_sam_exclusions | usgsa-s4mrbcf5k | |||
LegalEntity:name | INTER ALIMENT SAL OFF-SHORE | tw_shtc | tw-shtc-e07bc10570e7d70dd823be28a2ee5fb2c638044a | ||||
LegalEntity:notes | (also INTERALIMENT OFFSHORE COMPANY) | eng | us_sam_exclusions | usgsa-s4mrbcf5k | |||
LegalEntity:notes | (also INTER ALIMENT SAL OFF-SHORE) | eng | us_sam_exclusions | usgsa-s4mrbcfxr | |||
Organization:phone | +9611797101 | us_ofac_sdn | ofac-28180 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-28180 | |||
Organization:registrationNumber | 1801267 | eng | us_ofac_sdn | ofac-28180 | |||
Organization:registrationNumber | 1239305 | eng | us_ofac_sdn | ofac-28180 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm856 | ext_us_ofac_press_releases | ofac-pr-86854ed8aec595c896973e638809f9a1c4417923 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28180 | us_ofac_sdn | ofac-28180 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrbcfxr | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-28180 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrbcf5k | ||||
Organization:topics | sanction | us_trade_csl | ofac-28180 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e07bc10570e7d70dd823be28a2ee5fb2c638044a | ||||
LegalEntity:uniqueEntityId | G5ZFC6PKYEE4 | eng | us_sam_exclusions | usgsa-s4mrbcf5k | |||
LegalEntity:uniqueEntityId | HQZMWJKSNZX4 | eng | us_sam_exclusions | usgsa-s4mrbcfxr | |||