Statements: Atlas Holding

Canonical ID: NK-Da9fL2JCuFuTCV3aUTFEMN · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Ghobeyri, Beirut		il_mod_terrorists	`il-nbctf-5f470aa5cc8593378f864d7b57b15f1f2c98c1d8`	2024-11-28
`LegalEntity:address`	Lebanon		tw_shtc	`tw-shtc-00a212fec4480627e41f1653d0e64a769285b4b4`	2025-08-09
`LegalEntity:address`	Mount Lebanon Mohafaza, Baabda Casa, MEC Center Ghobairy Lebanon		tw_shtc	`tw-shtc-00a212fec4480627e41f1653d0e64a769285b4b4`	2025-12-11
`LegalEntity:address`	Chiyah Ghobeiry Lebanon		tw_shtc	`tw-shtc-00a212fec4480627e41f1653d0e64a769285b4b4`	2025-08-09
`Organization:address`	Chiyah, Ghobeiry	eng	us_ofac_sdn	`ofac-28527`	2023-11-17
`Organization:address`	Mount Lebanon Mohafaza, Baabda Casa, MEC Center, Ghobairy	eng	us_ofac_sdn	`ofac-28527`	2023-11-17
`Organization:addressEntity`	`addr-9bb94d546aafb83ad7d7eee6233267164618087b`		il_mod_terrorists	`il-nbctf-5f470aa5cc8593378f864d7b57b15f1f2c98c1d8`	2026-01-29
`Organization:addressEntity`	`addr-f692a3e61cac8c6387cdcb0405e7b3239372341a`		us_ofac_sdn	`ofac-28527`	2026-01-26
`Organization:addressEntity`	`addr-dc25fef3ba0988f57a42f896a8c165837b7f8da8`		us_ofac_sdn	`ofac-28527`	2026-01-26
`Organization:alias`	Atlas Holding SAL	eng	us_ofac_sdn	`ofac-28527`	2023-04-20
`Organization:alias`	شركة اطلس		il_mod_terrorists	`il-nbctf-5f470aa5cc8593378f864d7b57b15f1f2c98c1d8`	2023-04-20
`LegalEntity:alias`	ATLAS HOLDING SAL		tw_shtc	`tw-shtc-00a212fec4480627e41f1653d0e64a769285b4b4`	2025-08-09
`LegalEntity:country`	lb		us_sam_exclusions	`usgsa-s4mrc6xdk`	2024-06-14
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-00a212fec4480627e41f1653d0e64a769285b4b4`	2025-08-09
`Organization:country`	lb		us_ofac_sdn	`ofac-28527`	2023-04-20
`Organization:country`	lb		il_mod_terrorists	`il-nbctf-5f470aa5cc8593378f864d7b57b15f1f2c98c1d8`	2023-04-20
`LegalEntity:createdAt`	2020-04-10		us_sam_exclusions	`usgsa-s4mrc86jl`	2024-06-14
`LegalEntity:createdAt`	2020-04-06		us_sam_exclusions	`usgsa-s4mrc6xdk`	2024-06-14
`LegalEntity:id`	8558fb8442071183f0538f3a4328f2da6f781f71		tw_shtc	`tw-shtc-00a212fec4480627e41f1653d0e64a769285b4b4`	2025-12-11
`LegalEntity:id`	f6175fb94504c1da1b8fa15a5eb70c57211e7372		us_sam_exclusions	`usgsa-s4mrc6xdk`	2026-01-06
`Organization:id`	e9141fd28d6d5bc3606a2e21730dcdb2bdafb4a0		us_ofac_sdn	`ofac-28527`	2026-01-26
`LegalEntity:id`	a41fd050f8909c971ff5b69c7df402f2b0c493c2		us_sam_exclusions	`usgsa-s4mrc86jl`	2026-01-06
`Organization:id`	46666c09290a1a27ce4c7f860d7101e7331fc4e3		il_mod_terrorists	`il-nbctf-5f470aa5cc8593378f864d7b57b15f1f2c98c1d8`	2026-01-29
`Organization:id`	64f9caafbab3f2016048e4475a9e6be0c8545159		ext_us_ofac_press_releases	`ofac-pr-1ca70596c17a1246ba3e3b7c21c5074e3c5edd17`	2026-01-31
`Organization:id`	3f434c8aa1251be711e5f13c92a117cf5361b776		us_trade_csl	`ofac-28527`	2026-01-06
`Organization:jurisdiction`	lb		il_mod_terrorists	`il-nbctf-5f470aa5cc8593378f864d7b57b15f1f2c98c1d8`	2023-04-20
`Organization:legalForm`	Company		il_mod_terrorists	`il-nbctf-5f470aa5cc8593378f864d7b57b15f1f2c98c1d8`	2023-04-20
`Organization:name`	חברת אטלס החזקות	heb	il_mod_terrorists	`il-nbctf-5f470aa5cc8593378f864d7b57b15f1f2c98c1d8`	2023-04-20
`Organization:name`	ATLAS HOLDING		us_trade_csl	`ofac-28527`	2024-05-07
`LegalEntity:name`	ATLAS HOLDING		tw_shtc	`tw-shtc-00a212fec4480627e41f1653d0e64a769285b4b4`	2025-08-09
`Organization:name`	Atlas Holding SAL	eng	il_mod_terrorists	`il-nbctf-5f470aa5cc8593378f864d7b57b15f1f2c98c1d8`	2023-04-20
`Organization:name`	Atlas Holding	eng	us_ofac_sdn	`ofac-28527`	2023-04-20
`LegalEntity:name`	ATLAS HOLDING	eng	us_sam_exclusions	`usgsa-s4mrc6xdk`	2024-06-14
`LegalEntity:name`	ATLAS HOLDING SAL	eng	us_sam_exclusions	`usgsa-s4mrc86jl`	2024-06-14
`Organization:name`	Atlas Holding	eng	ext_us_ofac_press_releases	`ofac-pr-1ca70596c17a1246ba3e3b7c21c5074e3c5edd17`	2026-01-31
`LegalEntity:notes`	(also ATLAS HOLDING SAL)	eng	us_sam_exclusions	`usgsa-s4mrc6xdk`	2025-07-23
`LegalEntity:notes`	(also ATLAS HOLDING)	eng	us_sam_exclusions	`usgsa-s4mrc86jl`	2025-07-23
`Organization:phone`	+9611856229		il_mod_terrorists	`il-nbctf-5f470aa5cc8593378f864d7b57b15f1f2c98c1d8`	2023-04-20
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-28527`	2025-06-02
`Organization:registrationNumber`	1900656		il_mod_terrorists	`il-nbctf-5f470aa5cc8593378f864d7b57b15f1f2c98c1d8`	2023-04-20
`Organization:registrationNumber`	1900656	eng	us_ofac_sdn	`ofac-28527`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28527		us_ofac_sdn	`ofac-28527`	2023-04-20
`Organization:sourceUrl`	https://home.treasury.gov/news/press-releases/sm917		ext_us_ofac_press_releases	`ofac-pr-1ca70596c17a1246ba3e3b7c21c5074e3c5edd17`	2026-01-31
`Organization:topics`	crime.terror		il_mod_terrorists	`il-nbctf-5f470aa5cc8593378f864d7b57b15f1f2c98c1d8`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-00a212fec4480627e41f1653d0e64a769285b4b4`	2025-08-09
`Organization:topics`	sanction		us_ofac_sdn	`ofac-28527`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrc86jl`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrc6xdk`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-28527`	2025-12-30
`LegalEntity:uniqueEntityId`	VYJNS2NQWJV6	eng	us_sam_exclusions	`usgsa-s4mrc86jl`	2024-12-03
`LegalEntity:uniqueEntityId`	G684ZYEKPNT5	eng	us_sam_exclusions	`usgsa-s4mrc6xdk`	2025-04-02

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