Statements: Tashilat SARL

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressHADI NASRALLA STREET, BOURJ BARAJNEH, BAABDAengus_sam_exclusionsusgsa-s4mrwvjmr
LegalEntity:addressHadi Nasralla Street, Bourj Barajneh Baabda Lebanontw_shtctw-shtc-1ca39471cb42e3f26acc73a16b0063516acb0324
Organization:addressHadi Nasralla Street, Bourj Barajneh, Baabdaengus_ofac_sdnofac-54587
Organization:addressEntityaddr-dbb34fc500b7c050fc6d1388dabf02b46d0df9c6us_ofac_sdnofac-54587
LegalEntity:aliasAL TASHEELAT COMPANY LLCtw_shtctw-shtc-1ca39471cb42e3f26acc73a16b0063516acb0324
Organization:aliasشركة التسهيلات ش.م.م.araus_ofac_sdnofac-54587
LegalEntity:aliasTASHILATtw_shtctw-shtc-1ca39471cb42e3f26acc73a16b0063516acb0324
Organization:aliasAl Tasheelat Company LLCengus_ofac_sdnofac-54587
Organization:countrylbus_ofac_sdnofac-54587
LegalEntity:countrylbus_sam_exclusionsusgsa-s4mrwvjmr
LegalEntity:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjmr
LegalEntity:id7c9e8852d53541415425fbfab48ea475124d29ectw_shtctw-shtc-1ca39471cb42e3f26acc73a16b0063516acb0324
Organization:idb2cfad8c1541a72f36d4b21b414f1b1f5ae1f0caus_trade_cslofac-54587
Organization:id76315d79d922bc30f86bfdcf2f74a239a6370e45ext_us_ofac_press_releasesofac-pr-e6d67c4641b12133bc7d48b308ae26870d18499e
LegalEntity:ida5067673e8649e0a183500919fc3787c908e151eus_sam_exclusionsusgsa-s4mrwvjmr
Organization:idd693803b8502fa3377ffd56276db63a463514932us_ofac_sdnofac-54587
Organization:incorporationDate2006-10-18us_ofac_sdnofac-54587
Organization:nameTashilat SARLengext_us_ofac_press_releasesofac-pr-e6d67c4641b12133bc7d48b308ae26870d18499e
LegalEntity:nameTASHILAT SARLtw_shtctw-shtc-1ca39471cb42e3f26acc73a16b0063516acb0324
Organization:nameTASHILAT SARLus_trade_cslofac-54587
Organization:nameTashilat SARLengus_ofac_sdnofac-54587
LegalEntity:nameTASHILAT SARLengus_sam_exclusionsusgsa-s4mrwvjmr
Organization:programIdUS-TERRengus_ofac_sdnofac-54587
Organization:registrationNumber2008980engus_ofac_sdnofac-54587
Organization:sourceUrl https://home.treasury.gov/news/press-releases/sb0189ext_us_ofac_press_releasesofac-pr-e6d67c4641b12133bc7d48b308ae26870d18499e
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54587us_ofac_sdnofac-54587
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjmr
Organization:topicssanctionus_ofac_sdnofac-54587
Organization:topicssanctionus_trade_cslofac-54587
LegalEntity:topicsexport.controltw_shtctw-shtc-1ca39471cb42e3f26acc73a16b0063516acb0324
LegalEntity:uniqueEntityIdNG4JKMPFJ9Z3engus_sam_exclusionsusgsa-s4mrwvjmr
Organization:weakAliasTashilatengus_ofac_sdnofac-54587
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