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Canonical ID: NK-CekTJ8tZTnxE2bSbitwEPc · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | SAMI EL SOLH STREET, BEIRUT | eng | us_sam_exclusions | usgsa-s4mrpj4yh | |||
Company:address | Sami el Solh Street, Beirut ~,~ LEBANON, ~ Beirut, Beyrouth ~ LEBANON, Nonconviction Terror, Lebanon | permid | permid-5085883125 | ||||
Organization:address | Sami el Solh Street, Beirut | eng | us_ofac_sdn | ofac-42276 | |||
LegalEntity:address | Sami el Solh Street Beirut Lebanon | tw_shtc | tw-shtc-02bddba6d3ce045f5a5245c8883ae03731924b45 | ||||
Organization:addressEntity | addr-94774ca8158fa517c81f050a8ed4c883cca965b1 | us_ofac_sdn | ofac-42276 | ||||
LegalEntity:country | lb | tw_shtc | tw-shtc-02bddba6d3ce045f5a5245c8883ae03731924b45 | ||||
LegalEntity:country | lb | us_sam_exclusions | usgsa-s4mrpj4yh | ||||
Company:country | lb | permid | permid-5085883125 | ||||
Organization:country | lb | us_ofac_sdn | ofac-42276 | ||||
LegalEntity:createdAt | 2023-04-18 | us_sam_exclusions | usgsa-s4mrpj4yh | ||||
Organization:id | 661d50064c11b941f272f9015fe0adf3a453d7ef | us_trade_csl | ofac-42276 | ||||
Organization:id | e94780309d532d64585278a0d378e2be2cdb5381 | us_ofac_sdn | ofac-42276 | ||||
LegalEntity:id | b8d61014643ed301124ba4e29d910de9dfd5cc23 | us_sam_exclusions | usgsa-s4mrpj4yh | ||||
LegalEntity:id | c639daec7b6ab66b9056dbbe7a4a6184a4d0f14c | tw_shtc | tw-shtc-02bddba6d3ce045f5a5245c8883ae03731924b45 | ||||
Company:id | 3bddb3a9888aa98281d446436263e343ef83800e | permid | permid-5085883125 | ||||
Organization:incorporationDate | 2009-05-21 | us_ofac_sdn | ofac-42276 | ||||
Company:jurisdiction | lb | permid | permid-5085883125 | ||||
Organization:name | Associates of Partners SAL Off-Shore | eng | us_ofac_sdn | ofac-42276 | |||
Company:name | Associates of Partners SAL Off-Shore | permid | permid-5085883125 | ||||
Organization:name | ASSOCIATES OF PARTNERS SAL OFF-SHORE | us_trade_csl | ofac-42276 | ||||
LegalEntity:name | ASSOCIATES OF PARTNERS SAL OFF-SHORE | eng | us_sam_exclusions | usgsa-s4mrpj4yh | |||
Organization:name | شركة اسوسياتس اوف بارتنرز ش.م.ل. اوف شور | ara | us_ofac_sdn | ofac-42276 | |||
LegalEntity:name | ASSOCIATES OF PARTNERS SAL OFF-SHORE | tw_shtc | tw-shtc-02bddba6d3ce045f5a5245c8883ae03731924b45 | ||||
Company:permId | 5085883125 | permid | permid-5085883125 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-42276 | |||
Organization:registrationNumber | 1803328 | eng | us_ofac_sdn | ofac-42276 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42276 | us_ofac_sdn | ofac-42276 | ||||
Company:sourceUrl | https://permid.org/1-5085883125 | permid | permid-5085883125 | ||||
Company:status | Active | permid | permid-5085883125 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-42276 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrpj4yh | ||||
Organization:topics | sanction | us_trade_csl | ofac-42276 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-02bddba6d3ce045f5a5245c8883ae03731924b45 | ||||
LegalEntity:uniqueEntityId | N4QATDB5XB49 | eng | us_sam_exclusions | usgsa-s4mrpj4yh | |||