Statements: EXCELLENCE LIMITED LIABILITY COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressDAMASCUSengus_sam_exclusionsusgsa-s4mrcw7h3
Organization:addressDamascusengus_ofac_sdnofac-29047
Organization:addressEntityaddr-3df4a3ca118d217e9ce86163db68b128f9ece6eeus_ofac_sdnofac-29047
Organization:aliasExcellence Limited Liability Companyengus_ofac_sdnofac-29047
Organization:countrysyus_ofac_sdnofac-29047
LegalEntity:countrysyus_sam_exclusionsusgsa-s4mrcw7h3
LegalEntity:createdAt2020-06-25us_sam_exclusionsusgsa-s4mrcwj0p
LegalEntity:createdAt2020-06-24us_sam_exclusionsusgsa-s4mrcw7h3
LegalEntity:id8241be89c18408068fed4006304d91a15e68eb92us_sam_exclusionsusgsa-s4mrcwj0p
LegalEntity:id976470c2a1004ac9fa0089fa35f6625d4732241bus_sam_exclusionsusgsa-s4mrcw7h3
Organization:id99c85fb395da3d3cafd17a854b9ede753d4f4351us_ofac_sdnofac-29047
Organization:ida68178a297601968af6052a3f4ecc485af5a14caus_trade_cslofac-29047
Company:id57929cc66e82168f9620f859ae48c331a1002619ext_us_ofac_press_releasesofac-pr-805178e857dd08b00dba314b3749ae8523808a9f
LegalEntity:nameTAMAYOZ LLCengus_sam_exclusionsusgsa-s4mrcw7h3
Company:nameTamayoz LLCengext_us_ofac_press_releasesofac-pr-805178e857dd08b00dba314b3749ae8523808a9f
Organization:nameشركة تميز المحدودة المسؤوليةaraus_ofac_sdnofac-29047
Organization:nameTAMAYOZ LLCengus_ofac_sdnofac-29047
LegalEntity:nameEXCELLENCE LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrcwj0p
Organization:nameTAMAYOZ LLCus_trade_cslofac-29047
LegalEntity:notes(also EXCELLENCE LIMITED LIABILITY COMPANY)engus_sam_exclusionsusgsa-s4mrcw7h3
LegalEntity:notes(also TAMAYOZ LLC)engus_sam_exclusionsusgsa-s4mrcwj0p
Organization:programIdUS-SYR-RELengus_ofac_sdnofac-29047
Organization:sectorReal estate activities with own or leased propertyengus_ofac_sdnofac-29047
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0183ext_us_ofac_press_releasesofac-pr-805178e857dd08b00dba314b3749ae8523808a9f
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1037ext_us_ofac_press_releasesofac-pr-805178e857dd08b00dba314b3749ae8523808a9f
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29047us_ofac_sdnofac-29047
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrcw7h3
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrcwj0p
Organization:topicssanctionus_trade_cslofac-29047
Organization:topicssanctionus_ofac_sdnofac-29047
LegalEntity:uniqueEntityIdCZAECKU49LA8engus_sam_exclusionsusgsa-s4mrcw7h3
LegalEntity:uniqueEntityIdCWBUPLDQNMY5engus_sam_exclusionsusgsa-s4mrcwj0p
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Raw data: EXCELLENCE LIMITED LIABILITY COMPANY - OpenSanctions