Statements: INTERALIMENT OFFSHORE COMPANY

Canonical ID: NK-9J9uzAsYXrndLi5tMxYeiR · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressVERDUN 732 CENTER 3377/74 MOUSSEITBEH, DAR EL-FATWA SECTOR, RACHID KARAME SREET, BEIRUT, LBNengus_sam_exclusionsusgsa-s4mrbcf5k
LegalEntity:addressVerdun 732 Center 3377/74 Mousseitbeh, Dar El-Fatwa Sector Beirut Lebanontw_shtctw-shtc-e07bc10570e7d70dd823be28a2ee5fb2c638044a
LegalEntity:addressVerdun - Center, 730, Section 74 of the property 3377 Beirut Lebanontw_shtctw-shtc-e07bc10570e7d70dd823be28a2ee5fb2c638044a
Organization:addressVerdun - Center, 730, Section 74 of the property 3377, Area Msaytbeh Real Estate - the fifth floor, Beirutengus_ofac_sdnofac-28180
LegalEntity:address732 Center, 5th Floor, Verdun Street Beirut Lebanontw_shtctw-shtc-e07bc10570e7d70dd823be28a2ee5fb2c638044a
Organization:addressVerdun 732 Center 3377/74 Mousseitbeh, Dar El-Fatwa Sector, Rachid Karame Sreet, Beirutengus_ofac_sdnofac-28180
Organization:address732 Center, 5th Floor, Verdun Street, Beirutengus_ofac_sdnofac-28180
Organization:addressEntityaddr-f4dbfedbb9853a9df5ce3c6a61136149a09d8ea1engus_ofac_sdnofac-28180
Organization:addressEntityaddr-42ecfbc51f94dd70bc7cf971a212c6a34e1afe1bengus_ofac_sdnofac-28180
Organization:addressEntityaddr-3a3a0c00da1d402fa2e854c87662b931821c79a5engus_ofac_sdnofac-28180
Organization:aliasInteraliment Offshore Companyengus_ofac_sdnofac-28180
LegalEntity:aliasINTERALIMENT OFFSHORE COMPANYtw_shtctw-shtc-e07bc10570e7d70dd823be28a2ee5fb2c638044a
LegalEntity:countrylbtw_shtctw-shtc-e07bc10570e7d70dd823be28a2ee5fb2c638044a
Organization:countrylbengus_ofac_sdnofac-28180
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrbcf5k
Company:countrylbengus_ofac_press_releasesofac-pr-86854ed8aec595c896973e638809f9a1c4417923
LegalEntity:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcfxr
LegalEntity:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcf5k
Organization:dunsCode557757412engus_ofac_sdnofac-28180
Company:id7031291d04d2d4ed92dc7b280bbf2223a018d0ffext_us_ofac_press_releasesNK-9J9uzAsYXrndLi5tMxYeiR
LegalEntity:id799fef033e8d52fb9020568216576c64fa1b0e72engus_sam_exclusionsusgsa-s4mrbcfxr
LegalEntity:id6158bdeffae522513f08dc3f54fa54cd2ee94149engus_sam_exclusionsusgsa-s4mrbcf5k
Organization:id2098ad325811725e7c1edaa4140ffcdd587687b8engus_ofac_sdnofac-28180
Company:id7031291d04d2d4ed92dc7b280bbf2223a018d0ffengus_ofac_press_releasesofac-pr-86854ed8aec595c896973e638809f9a1c4417923
LegalEntity:id6c21284530af685c4000270fe00458d8d9ede445tw_shtctw-shtc-e07bc10570e7d70dd823be28a2ee5fb2c638044a
Organization:id6ae640f459168b27ac6f91ec15007b3c25c03d03us_trade_cslofac-28180
LegalEntity:nameINTERALIMENT OFFSHORE COMPANYengus_sam_exclusionsusgsa-s4mrbcfxr
LegalEntity:nameINTER ALIMENT SAL OFF-SHOREengus_sam_exclusionsusgsa-s4mrbcf5k
LegalEntity:nameINTER ALIMENT SAL OFF-SHOREtw_shtctw-shtc-e07bc10570e7d70dd823be28a2ee5fb2c638044a
Organization:nameInter Aliment SAL Off-Shoreengus_ofac_sdnofac-28180
Organization:nameINTER ALIMENT SAL OFF-SHOREus_trade_cslofac-28180
Company:nameInter Aliment SAL (Off-Shore)engus_ofac_press_releasesofac-pr-86854ed8aec595c896973e638809f9a1c4417923
LegalEntity:notes(also INTER ALIMENT SAL OFF-SHORE)engus_sam_exclusionsusgsa-s4mrbcfxr
LegalEntity:notes(also INTERALIMENT OFFSHORE COMPANY)engus_sam_exclusionsusgsa-s4mrbcf5k
Organization:phone+9611797101engus_ofac_sdnofac-28180
Organization:programIdUS-TERRengus_ofac_sdnofac-28180
Organization:registrationNumber1239305engus_ofac_sdnofac-28180
Organization:registrationNumber1801267engus_ofac_sdnofac-28180
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm856engus_ofac_press_releasesofac-pr-86854ed8aec595c896973e638809f9a1c4417923
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28180engus_ofac_sdnofac-28180
LegalEntity:topicsexport.controltw_shtctw-shtc-e07bc10570e7d70dd823be28a2ee5fb2c638044a
Organization:topicssanctionengus_ofac_sdnofac-28180
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrbcfxr
Organization:topicssanctionus_trade_cslofac-28180
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrbcf5k
LegalEntity:uniqueEntityIdG5ZFC6PKYEE4engus_sam_exclusionsusgsa-s4mrbcf5k
LegalEntity:uniqueEntityIdHQZMWJKSNZX4engus_sam_exclusionsusgsa-s4mrbcfxr
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