Statements: Tashilat SARL

Canonical ID: NK-CCGbj22wwY9soKs2o4LqaJ · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressHadi Nasralla Street Baabda Lebanontw_shtctw-shtc-1ca39471cb42e3f26acc73a16b0063516acb0324
Organization:addressHadi Nasralla Street, Bourj Barajneh, Baabdaengus_ofac_sdnofac-54587
LegalEntity:addressHADI NASRALLA STREET, BOURJ BARAJNEH, BAABDA, LBNengus_sam_exclusionsusgsa-s4mrwvjmr
Organization:addressEntityaddr-dbb34fc500b7c050fc6d1388dabf02b46d0df9c6engus_ofac_sdnofac-54587
LegalEntity:aliasAL TASHEELAT COMPANY LLCtw_shtctw-shtc-1ca39471cb42e3f26acc73a16b0063516acb0324
Organization:aliasشركة التسهيلات ش.م.م.araus_ofac_sdnofac-54587
Organization:aliasAl Tasheelat Company LLCengus_ofac_sdnofac-54587
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrwvjmr
Organization:countrylbengus_ofac_sdnofac-54587
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjmr
LegalEntity:id90ee801eea73ca11b7a9e0c2eb5a21fd7cf72ac5tw_shtctw-shtc-1ca39471cb42e3f26acc73a16b0063516acb0324
Organization:idb2cfad8c1541a72f36d4b21b414f1b1f5ae1f0caus_trade_cslofac-54587
LegalEntity:idb57639da25db153e59656a5b2d834ccc362be3bfengus_sam_exclusionsusgsa-s4mrwvjmr
Organization:id9288b5d50e0c603a60a92f5a6c975a8d25c7d236engus_ofac_sdnofac-54587
Organization:incorporationDate2006-10-18engus_ofac_sdnofac-54587
Organization:nameTASHILAT SARLus_trade_cslofac-54587
LegalEntity:nameTASHILAT SARLengus_sam_exclusionsusgsa-s4mrwvjmr
Organization:nameTashilat SARLengus_ofac_sdnofac-54587
LegalEntity:nameTASHILAT SARLtw_shtctw-shtc-1ca39471cb42e3f26acc73a16b0063516acb0324
Organization:programIdUS-TERRengus_ofac_sdnofac-54587
Organization:registrationNumber2008980engus_ofac_sdnofac-54587
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54587engus_ofac_sdnofac-54587
Organization:topicssanctionengus_ofac_sdnofac-54587
Organization:topicssanctionus_trade_cslofac-54587
LegalEntity:topicsexport.controltw_shtctw-shtc-1ca39471cb42e3f26acc73a16b0063516acb0324
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjmr
LegalEntity:uniqueEntityIdNG4JKMPFJ9Z3engus_sam_exclusionsusgsa-s4mrwvjmr
Organization:weakAliasTashilatengus_ofac_sdnofac-54587
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Raw data: Tashilat SARL - OpenSanctions