Canonical ID: NK-DiFxRSZYngSDaExVLKz6Lk
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Hadi Nasrallah Highway, Al-Qard Al-Hasan Building, First Floor, Baabda | eng | us_ofac_sdn | ofac-39960 | |||
Organization:addressEntity | addr-7c58ea22173d3317162f5d99c2da85bca5c0468b | eng | us_ofac_sdn | ofac-39960 | |||
Organization:alias | Al Khobara Co. Accounting-Auditing Studies | eng | us_ofac_sdn | ofac-39960 | |||
Organization:country | lb | eng | us_ofac_sdn | ofac-39960 | |||
Organization:id | 763972c8432af17e6e1c3e12cd3eee995a66b1e8 | eng | us_ofac_sdn | ofac-39960 | |||
Organization:name | Al-Khobara for Accounting, Auditing, and Studies | eng | us_ofac_sdn | ofac-39960 | |||
Organization:name | الخبراء المحاسبة والتدقيق والدراسات | ara | us_ofac_sdn | ofac-39960 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-39960 | |||
Organization:registrationNumber | 81396 | eng | us_ofac_sdn | ofac-39960 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39960 | eng | us_ofac_sdn | ofac-39960 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-39960 |