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Canonical ID: NK-Da9fL2JCuFuTCV3aUTFEMN · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Mount Lebanon Mohafaza, Baabda Casa, MEC Center, Ghobairy | eng | us_ofac_sdn | ofac-28527 | |||
LegalEntity:address | Mount Lebanon Mohafaza, Baabda Casa, MEC Center Ghobairy Lebanon | tw_shtc | tw-shtc-00a212fec4480627e41f1653d0e64a769285b4b4 | ||||
Organization:address | Chiyah, Ghobeiry | eng | us_ofac_sdn | ofac-28527 | |||
LegalEntity:address | Chiyah Ghobeiry Lebanon | tw_shtc | tw-shtc-00a212fec4480627e41f1653d0e64a769285b4b4 | ||||
Organization:address | Ghobeyri, Beirut | il_mod_terrorists | il-nbctf-5f470aa5cc8593378f864d7b57b15f1f2c98c1d8 | ||||
LegalEntity:address | Lebanon | tw_shtc | tw-shtc-00a212fec4480627e41f1653d0e64a769285b4b4 | ||||
Organization:addressEntity | addr-9bb94d546aafb83ad7d7eee6233267164618087b | il_mod_terrorists | il-nbctf-5f470aa5cc8593378f864d7b57b15f1f2c98c1d8 | ||||
Organization:addressEntity | addr-f692a3e61cac8c6387cdcb0405e7b3239372341a | us_ofac_sdn | ofac-28527 | ||||
Organization:addressEntity | addr-dc25fef3ba0988f57a42f896a8c165837b7f8da8 | us_ofac_sdn | ofac-28527 | ||||
LegalEntity:alias | ATLAS HOLDING SAL | tw_shtc | tw-shtc-00a212fec4480627e41f1653d0e64a769285b4b4 | ||||
Organization:alias | شركة اطلس | il_mod_terrorists | il-nbctf-5f470aa5cc8593378f864d7b57b15f1f2c98c1d8 | ||||
Organization:alias | Atlas Holding SAL | eng | us_ofac_sdn | ofac-28527 | |||
LegalEntity:country | lb | tw_shtc | tw-shtc-00a212fec4480627e41f1653d0e64a769285b4b4 | ||||
Organization:country | lb | il_mod_terrorists | il-nbctf-5f470aa5cc8593378f864d7b57b15f1f2c98c1d8 | ||||
Organization:country | lb | us_ofac_sdn | ofac-28527 | ||||
LegalEntity:country | lb | us_sam_exclusions | usgsa-34965d2a3f4014b181bf62b9ca7bc4ad28a66a37 | ||||
LegalEntity:createdAt | 2020-04-06 | us_sam_exclusions | usgsa-34965d2a3f4014b181bf62b9ca7bc4ad28a66a37 | ||||
LegalEntity:createdAt | 2020-04-10 | us_sam_exclusions | usgsa-154d1fc223e6b51602db7c59a3af23050c00de5e | ||||
Organization:id | 64f9caafbab3f2016048e4475a9e6be0c8545159 | ext_us_ofac_press_releases | ofac-pr-1ca70596c17a1246ba3e3b7c21c5074e3c5edd17 | ||||
Organization:id | 46666c09290a1a27ce4c7f860d7101e7331fc4e3 | il_mod_terrorists | il-nbctf-5f470aa5cc8593378f864d7b57b15f1f2c98c1d8 | ||||
LegalEntity:id | 8558fb8442071183f0538f3a4328f2da6f781f71 | tw_shtc | tw-shtc-00a212fec4480627e41f1653d0e64a769285b4b4 | ||||
LegalEntity:id | 05c6eb1982cdf0deef3ccf69e4a10ff91ea80a6c | us_sam_exclusions | usgsa-34965d2a3f4014b181bf62b9ca7bc4ad28a66a37 | ||||
LegalEntity:id | e9ec93d1391d0694994485f7bd72dd38ff0634fc | us_sam_exclusions | usgsa-154d1fc223e6b51602db7c59a3af23050c00de5e | ||||
Organization:id | 3f434c8aa1251be711e5f13c92a117cf5361b776 | us_trade_csl | ofac-28527 | ||||
Organization:id | e9141fd28d6d5bc3606a2e21730dcdb2bdafb4a0 | us_ofac_sdn | ofac-28527 | ||||
Organization:jurisdiction | lb | il_mod_terrorists | il-nbctf-5f470aa5cc8593378f864d7b57b15f1f2c98c1d8 | ||||
Organization:legalForm | Company | il_mod_terrorists | il-nbctf-5f470aa5cc8593378f864d7b57b15f1f2c98c1d8 | ||||
LegalEntity:name | ATLAS HOLDING | eng | us_sam_exclusions | usgsa-34965d2a3f4014b181bf62b9ca7bc4ad28a66a37 | |||
LegalEntity:name | ATLAS HOLDING SAL | eng | us_sam_exclusions | usgsa-154d1fc223e6b51602db7c59a3af23050c00de5e | |||
Organization:name | Atlas Holding | eng | us_ofac_sdn | ofac-28527 | |||
LegalEntity:name | ATLAS HOLDING | tw_shtc | tw-shtc-00a212fec4480627e41f1653d0e64a769285b4b4 | ||||
Organization:name | חברת אטלס החזקות | heb | il_mod_terrorists | il-nbctf-5f470aa5cc8593378f864d7b57b15f1f2c98c1d8 | |||
Organization:name | Atlas Holding | eng | ext_us_ofac_press_releases | ofac-pr-1ca70596c17a1246ba3e3b7c21c5074e3c5edd17 | |||
Organization:name | Atlas Holding SAL | eng | il_mod_terrorists | il-nbctf-5f470aa5cc8593378f864d7b57b15f1f2c98c1d8 | |||
Organization:name | ATLAS HOLDING | us_trade_csl | ofac-28527 | ||||
LegalEntity:notes | (also ATLAS HOLDING) | eng | us_sam_exclusions | usgsa-154d1fc223e6b51602db7c59a3af23050c00de5e | |||
Organization:phone | +9611856229 | il_mod_terrorists | il-nbctf-5f470aa5cc8593378f864d7b57b15f1f2c98c1d8 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-28527 | |||
Organization:registrationNumber | 1900656 | il_mod_terrorists | il-nbctf-5f470aa5cc8593378f864d7b57b15f1f2c98c1d8 | ||||
Organization:registrationNumber | 1900656 | eng | us_ofac_sdn | ofac-28527 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sm917 | ext_us_ofac_press_releases | ofac-pr-1ca70596c17a1246ba3e3b7c21c5074e3c5edd17 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28527 | us_ofac_sdn | ofac-28527 | ||||
Organization:topics | sanction | us_trade_csl | ofac-28527 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-28527 | ||||
Organization:topics | crime.terror | il_mod_terrorists | il-nbctf-5f470aa5cc8593378f864d7b57b15f1f2c98c1d8 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-154d1fc223e6b51602db7c59a3af23050c00de5e | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-00a212fec4480627e41f1653d0e64a769285b4b4 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-34965d2a3f4014b181bf62b9ca7bc4ad28a66a37 | ||||
LegalEntity:uniqueEntityId | VYJNS2NQWJV6 | eng | us_sam_exclusions | usgsa-154d1fc223e6b51602db7c59a3af23050c00de5e | |||
LegalEntity:uniqueEntityId | G684ZYEKPNT5 | eng | us_sam_exclusions | usgsa-34965d2a3f4014b181bf62b9ca7bc4ad28a66a37 | |||