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Canonical ID: NK-ELMGfdEwcQF7DKhs2ruutx · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | eng | us_sam_exclusions | usgsa-s4mrbcf57 | |||
LegalEntity:address | Jnah, Adnan Al Hakim Street, Minister Building, First Floor Beirut Lebanon | tw_shtc | tw-shtc-d2e519dbaea864122455a2ed167a351b328ab675 | ||||
Organization:addressEntity | addr-0a3348ad97d3be433a10fe7ad021ce19a2fb9a93 | us_ofac_sdn | ofac-28170 | ||||
Organization:country | lb | us_ofac_sdn | ofac-28170 | ||||
LegalEntity:country | lb | tw_shtc | tw-shtc-d2e519dbaea864122455a2ed167a351b328ab675 | ||||
Company:country | lb | ext_us_ofac_press_releases | ofac-pr-6bb96931d21dc37c393322cc939a1fd6cde03614 | ||||
LegalEntity:country | lb | us_sam_exclusions | usgsa-s4mrbcf57 | ||||
LegalEntity:createdAt | 2019-12-27 | us_sam_exclusions | usgsa-s4mrbcf57 | ||||
LegalEntity:id | 655d5a968d367de6fb849df5294c356a953b6fee | us_sam_exclusions | usgsa-s4mrbcf57 | ||||
LegalEntity:id | f02707646d1b1d9ae10bb16779baa496cbc1922b | tw_shtc | tw-shtc-d2e519dbaea864122455a2ed167a351b328ab675 | ||||
Company:id | e497518f2f77012347d325e2b8aecb4e7325529c | ext_us_ofac_press_releases | ofac-pr-6bb96931d21dc37c393322cc939a1fd6cde03614 | ||||
Organization:id | 49d96cb80bf625d9f6a36dd27cf22236caa1dea6 | us_trade_csl | ofac-28170 | ||||
Organization:id | e3122214be3069bbf44e86e92abb92a475e900f8 | us_ofac_sdn | ofac-28170 | ||||
Organization:name | Damour 850 SAL | eng | us_ofac_sdn | ofac-28170 | |||
Organization:name | DAMOUR 850 SAL | us_trade_csl | ofac-28170 | ||||
LegalEntity:name | DAMOUR 850 SAL | tw_shtc | tw-shtc-d2e519dbaea864122455a2ed167a351b328ab675 | ||||
Company:name | Damour 850 SAL | eng | ext_us_ofac_press_releases | ofac-pr-6bb96931d21dc37c393322cc939a1fd6cde03614 | |||
LegalEntity:name | DAMOUR 850 SAL | eng | us_sam_exclusions | usgsa-s4mrbcf57 | |||
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 | us_ofac_sdn | ofac-28170 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm856 | ext_us_ofac_press_releases | ofac-pr-6bb96931d21dc37c393322cc939a1fd6cde03614 | ||||
Organization:topics | sanction | us_trade_csl | ofac-28170 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d2e519dbaea864122455a2ed167a351b328ab675 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrbcf57 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-28170 | ||||
LegalEntity:uniqueEntityId | G583C2DX9W54 | eng | us_sam_exclusions | usgsa-s4mrbcf57 | |||