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Canonical ID: NK-CekTJ8tZTnxE2bSbitwEPc · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Sami el Solh Street, Beirut | eng | us_ofac_sdn | ofac-42276 | |||
Organization:addressEntity | addr-94774ca8158fa517c81f050a8ed4c883cca965b1 | eng | us_ofac_sdn | ofac-42276 | |||
Organization:country | lb | eng | us_ofac_sdn | ofac-42276 | |||
Organization:id | 5711a39381d1387b0c209920dea8667347891bca | eng | us_ofac_sdn | ofac-42276 | |||
Organization:incorporationDate | 2009-05-21 | eng | us_ofac_sdn | ofac-42276 | |||
Organization:name | Associates of Partners SAL Off-Shore | eng | us_ofac_sdn | ofac-42276 | |||
Organization:name | شركة اسوسياتس اوف بارتنرز ش.م.ل. اوف شور | ara | us_ofac_sdn | ofac-42276 | |||
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 | eng | us_ofac_sdn | ofac-42276 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42276 | |||