Statements: TAMAYOZ LLC

Canonical ID: NK-ETZ7HXWAcSAz7SuUQ7Vy4A · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressDAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrcw7h3
Organization:addressDamascusengus_ofac_sdnofac-29047
Organization:addressEntityaddr-3df4a3ca118d217e9ce86163db68b128f9ece6eeengus_ofac_sdnofac-29047
Organization:aliasExcellence Limited Liability Companyengus_ofac_sdnofac-29047
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrcw7h3
Organization:countrysyengus_ofac_sdnofac-29047
LegalEntity:createdAt2020-06-24engus_sam_exclusionsusgsa-s4mrcw7h3
LegalEntity:createdAt2020-06-25engus_sam_exclusionsusgsa-s4mrcwj0p
LegalEntity:id814d158b6a548c0dc66c3b37435fdeefff36bc42engus_sam_exclusionsusgsa-s4mrcw7h3
Organization:ida68178a297601968af6052a3f4ecc485af5a14caus_trade_cslofac-29047
Organization:ide5a85abb5273b067cab2d2cd7621cd6f8f1b362eengus_ofac_sdnofac-29047
LegalEntity:idbb3dda379fbe792991ede9c25df18a567b8b4a92engus_sam_exclusionsusgsa-s4mrcwj0p
LegalEntity:nameTAMAYOZ LLCengus_sam_exclusionsusgsa-s4mrcw7h3
Organization:nameTAMAYOZ LLCus_trade_cslofac-29047
Organization:nameشركة تميز المحدودة المسؤوليةaraus_ofac_sdnofac-29047
Organization:nameTAMAYOZ LLCengus_ofac_sdnofac-29047
LegalEntity:nameEXCELLENCE LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrcwj0p
LegalEntity:notes(also EXCELLENCE LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrcw7h3
LegalEntity:notes(also TAMAYOZ LLC)engus_sam_exclusionsusgsa-s4mrcwj0p
Organization:programIdUS-SYRengus_ofac_sdnofac-29047
Organization:sectorReal estate activities with own or leased propertyengus_ofac_sdnofac-29047
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29047engus_ofac_sdnofac-29047
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrcwj0p
Organization:topicssanctionengus_ofac_sdnofac-29047
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrcw7h3
Organization:topicssanctionus_trade_cslofac-29047
LegalEntity:uniqueEntityIdCWBUPLDQNMY5engus_sam_exclusionsusgsa-s4mrcwj0p
LegalEntity:uniqueEntityIdCZAECKU49LA8engus_sam_exclusionsusgsa-s4mrcw7h3
  • 1 - 28 of 28
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting