Statements: AL ISRAA IMPORT AND EXPORT ESTABLISHMENT

Canonical ID: NK-G6EVWT49MDsGYHS9GownhJ · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNO. 142 NIHA-MAIN ROAD, ZAHLEengus_sam_exclusionsusgsa-s4mrty73s
LegalEntity:addressNO. 142 NIHA-MAIN ROAD, ZAHLEengus_sam_exclusionsusgsa-s4mrphrl3
LegalEntity:addressNo. 142 Niha-Main Road Zahle Lebanontw_shtctw-shtc-e87eaee78c9c2dca6930ed2dc773ef413d70fcb4
LegalEntity:addressNO. 142 NIHA-MAIN ROAD, ZAHLEengus_sam_exclusionsusgsa-s4mrty26j
Organization:addressNo. 142 Niha-Main Road, Zahleengus_ofac_sdnofac-41699
Company:addressLebanonpermidpermid-5084770762
Organization:addressEntityaddr-e72154a9512cb2aae510a0d6996e07e394813fe7us_ofac_sdnofac-41699
Organization:aliasAl Israa Import and Export Establishmentengus_ofac_sdnofac-41699
LegalEntity:aliasAL ISRAA IMPORT AND EXPORT ESTABLISHMENTtw_shtctw-shtc-e87eaee78c9c2dca6930ed2dc773ef413d70fcb4
LegalEntity:countrylbus_sam_exclusionsusgsa-s4mrphrl3
Company:countrylbpermidpermid-5084770762
LegalEntity:countrylbus_sam_exclusionsusgsa-s4mrty73s
Organization:countrylbus_ofac_sdnofac-41699
LegalEntity:countrylbus_sam_exclusionsusgsa-s4mrty26j
LegalEntity:countrylbtw_shtctw-shtc-e87eaee78c9c2dca6930ed2dc773ef413d70fcb4
LegalEntity:createdAt2023-04-17us_sam_exclusionsusgsa-s4mrphrl3
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty73s
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty26j
Organization:id25a462a27150f68bb172d8d4ca66a1a0e623e3b2us_trade_cslofac-41699
Company:id76ac61b09982afef6b7747c30e99b07b44cd7d69permidpermid-5084770762
Organization:id76f7340634630c87fb6347d6863a78eadf2178f3us_ofac_sdnofac-41699
LegalEntity:id98924a0ee13e2d99b9060b1c8c792a00ea155babtw_shtctw-shtc-e87eaee78c9c2dca6930ed2dc773ef413d70fcb4
LegalEntity:idb1bc02b4a3dbc6722de9fefa895a8e758fec5910us_sam_exclusionsusgsa-s4mrty26j
LegalEntity:ida00936bf2f3eef52c4c53e45773b8335d43f90feus_sam_exclusionsusgsa-s4mrty73s
LegalEntity:id1d651407a5a48ccd73b6335f884a53b75db90a82us_sam_exclusionsusgsa-s4mrphrl3
Organization:incorporationDate2014-01-18us_ofac_sdnofac-41699
Company:jurisdictionlbpermidpermid-5084770762
LegalEntity:nameAL ISRAA IMPORT AND EXPORT ESTABLISHMENTengus_sam_exclusionsusgsa-s4mrty26j
LegalEntity:nameAL-ISRAA ESTABLISHMENT FOR IMPORT AND EXPORTtw_shtctw-shtc-e87eaee78c9c2dca6930ed2dc773ef413d70fcb4
Organization:nameAL-ISRAA ESTABLISHMENT FOR IMPORT AND EXPORTus_trade_cslofac-41699
LegalEntity:nameAL ISRAA IMPORT AND EXPORT ESTABLISHMENTengus_sam_exclusionsusgsa-s4mrty73s
Company:nameAl-Israa Establishment for Import and Exportpermidpermid-5084770762
Organization:nameAl-Israa Establishment for Import and Exportengus_ofac_sdnofac-41699
LegalEntity:nameAL-ISRAA ESTABLISHMENT FOR IMPORT AND EXPORTengus_sam_exclusionsusgsa-s4mrphrl3
LegalEntity:notes(also AL ISRAA IMPORT AND EXPORT ESTABLISHMENT, AL ISRAA IMPORT AND EXPORT ESTABLISHMENT)engus_sam_exclusionsusgsa-s4mrphrl3
LegalEntity:notes(also AL-ISRAA ESTABLISHMENT FOR IMPORT AND EXPORT)engus_sam_exclusionsusgsa-s4mrty26j
LegalEntity:notes(also AL-ISRAA ESTABLISHMENT FOR IMPORT AND EXPORT)engus_sam_exclusionsusgsa-s4mrty73s
Company:permId5084770762permidpermid-5084770762
Organization:programIdUS-TERRengus_ofac_sdnofac-41699
Organization:registrationNumber4800490engus_ofac_sdnofac-41699
Company:sourceUrl https://permid.org/1-5084770762permidpermid-5084770762
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41699us_ofac_sdnofac-41699
Company:statusActivepermidpermid-5084770762
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty26j
Organization:topicssanctionus_ofac_sdnofac-41699
LegalEntity:topicsexport.controltw_shtctw-shtc-e87eaee78c9c2dca6930ed2dc773ef413d70fcb4
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrphrl3
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty73s
Organization:topicssanctionus_trade_cslofac-41699
LegalEntity:uniqueEntityIdKB5YJW1HXZF3engus_sam_exclusionsusgsa-s4mrphrl3
LegalEntity:uniqueEntityIdJ8EGYC7FK345engus_sam_exclusionsusgsa-s4mrty73s
LegalEntity:uniqueEntityIdJ8EGYC7FK345engus_sam_exclusionsusgsa-s4mrty26j
  • 1 - 52 of 52
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
Raw data: AL ISRAA IMPORT AND EXPORT ESTABLISHMENT - OpenSanctions