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Canonical ID: NK-ETZ7HXWAcSAz7SuUQ7Vy4A · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
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 | |||
Organization:country | sy | eng | us_ofac_sdn | ofac-29047 | |||
Organization:id | e5a85abb5273b067cab2d2cd7621cd6f8f1b362e | eng | us_ofac_sdn | ofac-29047 | |||
Organization:name | شركة تميز المحدودة المسؤولية | ara | us_ofac_sdn | ofac-29047 | |||
Organization:name | TAMAYOZ LLC | eng | us_ofac_sdn | ofac-29047 | |||
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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-29047 | |||