Statements: AL KHOBARA CO. ACCOUNTING-AUDITING STUDIES

Canonical ID: NK-DiFxRSZYngSDaExVLKz6Lk · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressHadi Nasrallah Highway, Al-Qard Al-Hasan Building, First Floor, Baabdaengus_ofac_sdnofac-39960
Company:addressLebanonpermidpermid-5083663376
LegalEntity:addressHadi Nasrallah Highway Baabda Mount Lebanon Lebanontw_shtctw-shtc-2f1cad89d038792f86f7bd2f6269097cc3496faf
LegalEntity:addressHADI NASRALLAH HIGHWAY, AL-QARD AL-HASAN BUILDING, FIRST FLOOR, BAABDA, LBNengus_sam_exclusionsusgsa-s4mrn7wtp
LegalEntity:addressHADI NASRALLAH HIGHWAY, AL-QARD AL-HASAN BUILDING, FIRST FLOOR, BAABDA, LBNengus_sam_exclusionsusgsa-s4mrtyfx8
Organization:addressEntityaddr-7c58ea22173d3317162f5d99c2da85bca5c0468bengus_ofac_sdnofac-39960
LegalEntity:aliasAL KHOBARA CO. ACCOUNTING-AUDITING STUDIEStw_shtctw-shtc-2f1cad89d038792f86f7bd2f6269097cc3496faf
Organization:aliasAl Khobara Co. Accounting-Auditing Studiesengus_ofac_sdnofac-39960
Organization:countrylbengus_ofac_sdnofac-39960
LegalEntity:countrylbtw_shtctw-shtc-2f1cad89d038792f86f7bd2f6269097cc3496faf
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrn7wtp
Company:countrylbpermidpermid-5083663376
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrtyfx8
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrtyfx8
LegalEntity:createdAt2022-12-01engus_sam_exclusionsusgsa-s4mrn7wtp
Organization:id9a5a3dc42212c24c22709a05bceda8412bef5eb0us_trade_cslofac-39960
Organization:id763972c8432af17e6e1c3e12cd3eee995a66b1e8engus_ofac_sdnofac-39960
LegalEntity:idca2f5c697d8a0992c1fce78e4f7c9e8da7e2b8a5tw_shtctw-shtc-2f1cad89d038792f86f7bd2f6269097cc3496faf
Company:id6921ba33aaaea8cecdd0b2dd1c5f28cee982f63epermidpermid-5083663376
LegalEntity:idab95721904d1ebde2fd9d4aad11dc595468c3eeeengus_sam_exclusionsusgsa-s4mrn7wtp
LegalEntity:id9fc304cff6514eb070c6aaa29cb2a989e8876286engus_sam_exclusionsusgsa-s4mrtyfx8
Company:jurisdictionlbpermidpermid-5083663376
Organization:nameالخبراء المحاسبة والتدقيق والدراساتaraus_ofac_sdnofac-39960
LegalEntity:nameAL-KHOBARA FOR ACCOUNTING, AUDITING, AND STUDIESengus_sam_exclusionsusgsa-s4mrn7wtp
Organization:nameAL-KHOBARA FOR ACCOUNTING, AUDITING, AND STUDIESus_trade_cslofac-39960
LegalEntity:nameAL KHOBARA CO. ACCOUNTING-AUDITING STUDIESengus_sam_exclusionsusgsa-s4mrtyfx8
Organization:nameAl-Khobara for Accounting, Auditing, and Studiesengus_ofac_sdnofac-39960
LegalEntity:nameAL-KHOBARA FOR ACCOUNTING, AUDITING, AND STUDIEStw_shtctw-shtc-2f1cad89d038792f86f7bd2f6269097cc3496faf
Company:nameAl-Khobara for Accounting Auditing and Studiespermidpermid-5083663376
LegalEntity:notes(also AL-KHOBARA FOR ACCOUNTING, AUDITING, AND STUDIES)engus_sam_exclusionsusgsa-s4mrtyfx8
LegalEntity:notes(also AL KHOBARA CO. ACCOUNTING-AUDITING STUDIES)engus_sam_exclusionsusgsa-s4mrn7wtp
Company:permId5083663376permidpermid-5083663376
Organization:programIdUS-TERRengus_ofac_sdnofac-39960
Organization:registrationNumber81396engus_ofac_sdnofac-39960
Company:sourceUrl https://permid.org/1-5083663376permidpermid-5083663376
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39960engus_ofac_sdnofac-39960
Company:statusActivepermidpermid-5083663376
LegalEntity:topicsexport.controltw_shtctw-shtc-2f1cad89d038792f86f7bd2f6269097cc3496faf
Organization:topicssanctionengus_ofac_sdnofac-39960
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtyfx8
Organization:topicssanctionus_trade_cslofac-39960
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn7wtp
LegalEntity:uniqueEntityIdDUSNRZBVCXF7engus_sam_exclusionsusgsa-s4mrn7wtp
LegalEntity:uniqueEntityIdSK1YXMPQYFP6engus_sam_exclusionsusgsa-s4mrtyfx8
  • 1 - 44 of 44
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting