Statements: Joud General Trading

Canonical ID: NK-BQkQFyHJCpKjWjPWmJQ7Jh · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNABATIEH, LBNengus_sam_exclusionsusgsa-s4mrpj4yl
Company:addressNabatieh ~,~ LEBANON, ~ Nabatieh, Nabatiye ~ LEBANON, Nonconviction Terror, Lebanonpermidpermid-5085883124
LegalEntity:addressNabatieh Lebanontw_shtctw-shtc-944013d35754b51104c07331baae5ddd3845db4a
Organization:addressNabatiehengus_ofac_sdnofac-42280
Organization:addressEntityaddr-445a966c216d1dbd49c5f23752b9595c32e83244engus_ofac_sdnofac-42280
LegalEntity:countrylbtw_shtctw-shtc-944013d35754b51104c07331baae5ddd3845db4a
Company:countrylbengext_us_ofac_press_releasesNK-BQkQFyHJCpKjWjPWmJQ7Jh
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrpj4yl
Company:countrylbpermidpermid-5085883124
Organization:countrylbengus_ofac_sdnofac-42280
LegalEntity:createdAt2023-04-18engus_sam_exclusionsusgsa-s4mrpj4yl
LegalEntity:id5abef157fccbaecad1354c0bf665bd0be3905b04tw_shtctw-shtc-944013d35754b51104c07331baae5ddd3845db4a
Organization:id4d2b3d7fda1813fc4cc5e32b018af335ff042926engus_ofac_sdnofac-42280
LegalEntity:id10fedcd4698abc91ab2d107cfcf064f4ecb12c26engus_sam_exclusionsusgsa-s4mrpj4yl
Company:id43925d6c47e848aea3ff6e61be38111765556611ext_us_ofac_press_releasesNK-BQkQFyHJCpKjWjPWmJQ7Jh
Organization:id2f76e21cb0aaa0d7e2b625ca3897360633ad9ca2us_trade_cslofac-42280
Company:id640b5c0cedc656b1b4aaabfe3e85f2ce52e4be75permidpermid-5085883124
Organization:incorporationDate2015-07-05engus_ofac_sdnofac-42280
Company:jurisdictionlbpermidpermid-5085883124
Company:nameJoud General Tradingpermidpermid-5085883124
Organization:nameJOUD GENERAL TRADINGus_trade_cslofac-42280
LegalEntity:nameJOUD GENERAL TRADINGengus_sam_exclusionsusgsa-s4mrpj4yl
Organization:nameJoud General Tradingengus_ofac_sdnofac-42280
Organization:nameجود للتجارة العامةaraus_ofac_sdnofac-42280
Company:nameJoud General Tradingengext_us_ofac_press_releasesNK-BQkQFyHJCpKjWjPWmJQ7Jh
LegalEntity:nameJOUD GENERAL TRADINGtw_shtctw-shtc-944013d35754b51104c07331baae5ddd3845db4a
Company:permId5085883124permidpermid-5085883124
Organization:programIdUS-TERRengus_ofac_sdnofac-42280
Organization:registrationNumber6003072engus_ofac_sdnofac-42280
Company:sourceUrl https://permid.org/1-5085883124permidpermid-5085883124
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42280engus_ofac_sdnofac-42280
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1422engext_us_ofac_press_releasesNK-BQkQFyHJCpKjWjPWmJQ7Jh
Company:statusActivepermidpermid-5085883124
LegalEntity:topicsexport.controltw_shtctw-shtc-944013d35754b51104c07331baae5ddd3845db4a
Organization:topicssanctionengus_ofac_sdnofac-42280
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpj4yl
Organization:topicssanctionus_trade_cslofac-42280
LegalEntity:uniqueEntityIdN4R8YCWNS2N9engus_sam_exclusionsusgsa-s4mrpj4yl
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