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Canonical ID: NK-BQkQFyHJCpKjWjPWmJQ7Jh · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Nabatieh | eng | us_ofac_sdn | ofac-42280 | |||
LegalEntity:address | NABATIEH | eng | us_sam_exclusions | usgsa-s4mrpj4yl | |||
Company:address | Nabatieh ~,~ LEBANON, ~ Nabatieh, Nabatiye ~ LEBANON, Nonconviction Terror, Lebanon | permid | permid-5085883124 | ||||
LegalEntity:address | Nabatieh Lebanon | tw_shtc | tw-shtc-944013d35754b51104c07331baae5ddd3845db4a | ||||
Organization:addressEntity | addr-82d17eb7b16b9914cfe48f802331dc9133d2b65b | us_ofac_sdn | ofac-42280 | ||||
Organization:country | lb | us_ofac_sdn | ofac-42280 | ||||
Company:country | lb | permid | permid-5085883124 | ||||
LegalEntity:country | lb | tw_shtc | tw-shtc-944013d35754b51104c07331baae5ddd3845db4a | ||||
LegalEntity:country | lb | us_sam_exclusions | usgsa-s4mrpj4yl | ||||
LegalEntity:createdAt | 2023-04-18 | us_sam_exclusions | usgsa-s4mrpj4yl | ||||
Company:id | 640b5c0cedc656b1b4aaabfe3e85f2ce52e4be75 | permid | permid-5085883124 | ||||
Organization:id | 2f76e21cb0aaa0d7e2b625ca3897360633ad9ca2 | us_trade_csl | ofac-42280 | ||||
LegalEntity:id | 5abef157fccbaecad1354c0bf665bd0be3905b04 | tw_shtc | tw-shtc-944013d35754b51104c07331baae5ddd3845db4a | ||||
LegalEntity:id | 5df1343c82dc56a521facadc03ef4fd4822176aa | us_sam_exclusions | usgsa-s4mrpj4yl | ||||
Organization:id | 4be463d68d95b7afdbd61ffbb0f24ac7e09499f6 | us_ofac_sdn | ofac-42280 | ||||
Organization:incorporationDate | 2015-07-05 | us_ofac_sdn | ofac-42280 | ||||
Company:jurisdiction | lb | permid | permid-5085883124 | ||||
Organization:name | جود للتجارة العامة | ara | us_ofac_sdn | ofac-42280 | |||
Organization:name | JOUD GENERAL TRADING | us_trade_csl | ofac-42280 | ||||
Company:name | Joud General Trading | permid | permid-5085883124 | ||||
LegalEntity:name | JOUD GENERAL TRADING | tw_shtc | tw-shtc-944013d35754b51104c07331baae5ddd3845db4a | ||||
Organization:name | Joud General Trading | eng | us_ofac_sdn | ofac-42280 | |||
LegalEntity:name | JOUD GENERAL TRADING | eng | us_sam_exclusions | usgsa-s4mrpj4yl | |||
Company:permId | 5085883124 | permid | permid-5085883124 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-42280 | |||
Organization:registrationNumber | 6003072 | eng | us_ofac_sdn | ofac-42280 | |||
Company:sourceUrl | https://permid.org/1-5085883124 | permid | permid-5085883124 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42280 | us_ofac_sdn | ofac-42280 | ||||
Company:status | Active | permid | permid-5085883124 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrpj4yl | ||||
Organization:topics | sanction | us_trade_csl | ofac-42280 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-944013d35754b51104c07331baae5ddd3845db4a | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-42280 | ||||
LegalEntity:uniqueEntityId | N4R8YCWNS2N9 | eng | us_sam_exclusions | usgsa-s4mrpj4yl | |||