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Canonical ID: NK-ELMGfdEwcQF7DKhs2ruutx · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | JNAH, ADNAN AL HAKIM STREET, MINISTER BUILDING, FIRST FLOOR, BEIRUT, LBN | eng | us_sam_exclusions | usgsa-s4mrbcf57 | |||
Organization:address | Jnah, Adnan Al Hakim Street, Minister Building, First Floor, Beirut | eng | us_ofac_sdn | ofac-28170 | |||
LegalEntity:address | Jnah, Adnan Al Hakim Street, Minister Building, First Floor Beirut Lebanon | tw_shtc | tw-shtc-d2e519dbaea864122455a2ed167a351b328ab675 | ||||
Organization:addressEntity | addr-0a3348ad97d3be433a10fe7ad021ce19a2fb9a93 | eng | us_ofac_sdn | ofac-28170 | |||
LegalEntity:country | lb | tw_shtc | tw-shtc-d2e519dbaea864122455a2ed167a351b328ab675 | ||||
Company:country | lb | eng | ext_us_ofac_press_releases | NK-ELMGfdEwcQF7DKhs2ruutx | |||
Organization:country | lb | eng | us_ofac_sdn | ofac-28170 | |||
LegalEntity:country | lb | eng | us_sam_exclusions | usgsa-s4mrbcf57 | |||
LegalEntity:createdAt | 2019-12-27 | eng | us_sam_exclusions | usgsa-s4mrbcf57 | |||
LegalEntity:id | f02707646d1b1d9ae10bb16779baa496cbc1922b | tw_shtc | tw-shtc-d2e519dbaea864122455a2ed167a351b328ab675 | ||||
LegalEntity:id | 58d77e66c6979fc8e8068e6dd935664edfb4563d | eng | us_sam_exclusions | usgsa-s4mrbcf57 | |||
Company:id | d8acfa50c2b2f5737aba1fa593fdd8ea202ae932 | ext_us_ofac_press_releases | NK-ELMGfdEwcQF7DKhs2ruutx | ||||
Organization:id | 49d96cb80bf625d9f6a36dd27cf22236caa1dea6 | us_trade_csl | ofac-28170 | ||||
Organization:id | 698b38eaa0310797f640fc206641ff7e915a07fc | eng | us_ofac_sdn | ofac-28170 | |||
LegalEntity:name | DAMOUR 850 SAL | tw_shtc | tw-shtc-d2e519dbaea864122455a2ed167a351b328ab675 | ||||
Organization:name | Damour 850 SAL | eng | us_ofac_sdn | ofac-28170 | |||
LegalEntity:name | DAMOUR 850 SAL | eng | us_sam_exclusions | usgsa-s4mrbcf57 | |||
Company:name | Damour 850 SAL | eng | ext_us_ofac_press_releases | NK-ELMGfdEwcQF7DKhs2ruutx | |||
Organization:name | DAMOUR 850 SAL | us_trade_csl | ofac-28170 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-28170 | |||
Organization:registrationNumber | 1013407 | eng | us_ofac_sdn | ofac-28170 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28170 | eng | us_ofac_sdn | ofac-28170 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm856 | eng | ext_us_ofac_press_releases | NK-ELMGfdEwcQF7DKhs2ruutx | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-28170 | |||
Organization:topics | sanction | us_trade_csl | ofac-28170 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d2e519dbaea864122455a2ed167a351b328ab675 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrbcf57 | |||
LegalEntity:uniqueEntityId | G583C2DX9W54 | eng | us_sam_exclusions | usgsa-s4mrbcf57 | |||