Canonical ID: NK-ETZ7HXWAcSAz7SuUQ7Vy4A · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | DAMASCUS, SYR | eng | us_sam_exclusions | usgsa-s4mrcw7h3 | |||
Organization:address | Damascus | eng | us_ofac_sdn | ofac-29047 | |||
Organization:addressEntity | addr-3df4a3ca118d217e9ce86163db68b128f9ece6ee | eng | us_ofac_sdn | ofac-29047 | |||
Organization:alias | Excellence Limited Liability Company | eng | us_ofac_sdn | ofac-29047 | |||
LegalEntity:country | sy | eng | us_sam_exclusions | usgsa-s4mrcw7h3 | |||
Organization:country | sy | eng | us_ofac_sdn | ofac-29047 | |||
LegalEntity:createdAt | 2020-06-24 | eng | us_sam_exclusions | usgsa-s4mrcw7h3 | |||
LegalEntity:createdAt | 2020-06-25 | eng | us_sam_exclusions | usgsa-s4mrcwj0p | |||
LegalEntity:id | 814d158b6a548c0dc66c3b37435fdeefff36bc42 | eng | us_sam_exclusions | usgsa-s4mrcw7h3 | |||
Organization:id | a68178a297601968af6052a3f4ecc485af5a14ca | us_trade_csl | ofac-29047 | ||||
Organization:id | e5a85abb5273b067cab2d2cd7621cd6f8f1b362e | eng | us_ofac_sdn | ofac-29047 | |||
LegalEntity:id | bb3dda379fbe792991ede9c25df18a567b8b4a92 | eng | us_sam_exclusions | usgsa-s4mrcwj0p | |||
LegalEntity:name | TAMAYOZ LLC | eng | us_sam_exclusions | usgsa-s4mrcw7h3 | |||
Organization:name | TAMAYOZ LLC | us_trade_csl | ofac-29047 | ||||
Organization:name | شركة تميز المحدودة المسؤولية | ara | us_ofac_sdn | ofac-29047 | |||
Organization:name | TAMAYOZ LLC | eng | us_ofac_sdn | ofac-29047 | |||
LegalEntity:name | EXCELLENCE LIMITED LIABILITY COMPANY | eng | us_sam_exclusions | usgsa-s4mrcwj0p | |||
LegalEntity:notes | (also EXCELLENCE LIMITED LIABILITY COMPANY) | eng | us_sam_exclusions | usgsa-s4mrcw7h3 | |||
LegalEntity:notes | (also TAMAYOZ LLC) | eng | us_sam_exclusions | usgsa-s4mrcwj0p | |||
Organization:programId | US-SYR | eng | us_ofac_sdn | ofac-29047 | |||
Organization:sector | Real estate activities with own or leased property | eng | us_ofac_sdn | ofac-29047 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29047 | eng | us_ofac_sdn | ofac-29047 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrcwj0p | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-29047 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrcw7h3 | |||
Organization:topics | sanction | us_trade_csl | ofac-29047 | ||||
LegalEntity:uniqueEntityId | CWBUPLDQNMY5 | eng | us_sam_exclusions | usgsa-s4mrcwj0p | |||
LegalEntity:uniqueEntityId | CZAECKU49LA8 | eng | us_sam_exclusions | usgsa-s4mrcw7h3 | |||