Statements: Inter Aliment SAL Off-Shore

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressVerdun 732 Center 3377/74 Mousseitbeh, Dar El-Fatwa Sector, Rachid Karame Sreet, Beirutengus_ofac_sdnofac-28180
LegalEntity:addressVerdun - Center, 730, Section 74 of the property 3377, Area Msaytbeh Real Estate - the fifth floor Beirut Lebanontw_shtctw-shtc-e07bc10570e7d70dd823be28a2ee5fb2c638044a
Organization:address732 Center, 5th Floor, Verdun Street, Beirutengus_ofac_sdnofac-28180
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
LegalEntity:addressVERDUN 732 CENTER 3377/74 MOUSSEITBEH, DAR EL-FATWA SECTOR, RACHID KARAME SREET, BEIRUTengus_sam_exclusionsusgsa-s4mrbcf5k
LegalEntity:addressVerdun 732 Center 3377/74 Mousseitbeh, Dar El-Fatwa Sector, Rachid Karame Sreet Beirut Lebanontw_shtctw-shtc-e07bc10570e7d70dd823be28a2ee5fb2c638044a
Organization:addressEntityaddr-2ff3e1b07139bb4c65ce70629fe48d27e3fa9faaus_ofac_sdnofac-28180
Organization:addressEntityaddr-a59c2476d8ef38cbcc119f6256a2146bfd4cb475us_ofac_sdnofac-28180
Organization:addressEntityaddr-cf5d0dd2a44d12834b4df4d810a064eefbeca889us_ofac_sdnofac-28180
Organization:aliasInteraliment Offshore Companyengus_ofac_sdnofac-28180
LegalEntity:aliasINTERALIMENT OFFSHORE COMPANYtw_shtctw-shtc-e07bc10570e7d70dd823be28a2ee5fb2c638044a
LegalEntity:countrylbtw_shtctw-shtc-e07bc10570e7d70dd823be28a2ee5fb2c638044a
LegalEntity:countrylbus_sam_exclusionsusgsa-s4mrbcf5k
Organization:countrylbus_ofac_sdnofac-28180
Company:countrylbext_us_ofac_press_releasesofac-pr-86854ed8aec595c896973e638809f9a1c4417923
LegalEntity:createdAt2019-12-27us_sam_exclusionsusgsa-s4mrbcfxr
LegalEntity:createdAt2019-12-27us_sam_exclusionsusgsa-s4mrbcf5k
Organization:dunsCode557757412engus_ofac_sdnofac-28180
Organization:id38c00c711a072533a59b8f4a64bd50f6311b5dc3us_ofac_sdnofac-28180
Company:id9069db9ab48b01d9358bba55044aa9a0929b2f88ext_us_ofac_press_releasesofac-pr-86854ed8aec595c896973e638809f9a1c4417923
LegalEntity:idb8d88205956bc4231196aa5e34862e68e862054eus_sam_exclusionsusgsa-s4mrbcf5k
LegalEntity:idde5b7d69ec34f3a998be66b329a0b00ddebdd21cus_sam_exclusionsusgsa-s4mrbcfxr
Organization:id6ae640f459168b27ac6f91ec15007b3c25c03d03us_trade_cslofac-28180
LegalEntity:id155a33bbf710c94a57f5ca9375b0574cc6fc858etw_shtctw-shtc-e07bc10570e7d70dd823be28a2ee5fb2c638044a
Organization:nameINTER ALIMENT SAL OFF-SHOREus_trade_cslofac-28180
Company:nameInter Aliment SAL (Off-Shore)engext_us_ofac_press_releasesofac-pr-86854ed8aec595c896973e638809f9a1c4417923
Organization:nameInter Aliment SAL Off-Shoreengus_ofac_sdnofac-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
LegalEntity:notes(also INTERALIMENT OFFSHORE COMPANY)engus_sam_exclusionsusgsa-s4mrbcf5k
LegalEntity:notes(also INTER ALIMENT SAL OFF-SHORE)engus_sam_exclusionsusgsa-s4mrbcfxr
Organization:phone+9611797101us_ofac_sdnofac-28180
Organization:programIdUS-TERRengus_ofac_sdnofac-28180
Organization:registrationNumber1801267engus_ofac_sdnofac-28180
Organization:registrationNumber1239305engus_ofac_sdnofac-28180
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm856ext_us_ofac_press_releasesofac-pr-86854ed8aec595c896973e638809f9a1c4417923
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28180us_ofac_sdnofac-28180
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrbcfxr
Organization:topicssanctionus_ofac_sdnofac-28180
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrbcf5k
Organization:topicssanctionus_trade_cslofac-28180
LegalEntity:topicsexport.controltw_shtctw-shtc-e07bc10570e7d70dd823be28a2ee5fb2c638044a
LegalEntity:uniqueEntityIdG5ZFC6PKYEE4engus_sam_exclusionsusgsa-s4mrbcf5k
LegalEntity:uniqueEntityIdHQZMWJKSNZX4engus_sam_exclusionsusgsa-s4mrbcfxr
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