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Canonical ID: NK-CCGbj22wwY9soKs2o4LqaJ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Hadi Nasralla Street, Bourj Barajneh, Baabda | eng | us_ofac_sdn | ofac-54587 | |||
Organization:addressEntity | addr-dbb34fc500b7c050fc6d1388dabf02b46d0df9c6 | eng | us_ofac_sdn | ofac-54587 | |||
Organization:alias | شركة التسهيلات ش.م.م. | ara | us_ofac_sdn | ofac-54587 | |||
Organization:alias | Al Tasheelat Company LLC | eng | us_ofac_sdn | ofac-54587 | |||
Organization:country | lb | eng | us_ofac_sdn | ofac-54587 | |||
Organization:id | 9288b5d50e0c603a60a92f5a6c975a8d25c7d236 | eng | us_ofac_sdn | ofac-54587 | |||
Organization:incorporationDate | 2006-10-18 | eng | us_ofac_sdn | ofac-54587 | |||
Organization:name | Tashilat SARL | eng | us_ofac_sdn | ofac-54587 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-54587 | |||
Organization:registrationNumber | 2008980 | eng | us_ofac_sdn | ofac-54587 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54587 | eng | us_ofac_sdn | ofac-54587 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54587 | |||
Organization:weakAlias | Tashilat | eng | us_ofac_sdn | ofac-54587 | |||