Statements: AL ISRAA IMPORT AND EXPORT ESTABLISHMENT

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressNo. 142 Niha-Main Road, Zahleengus_ofac_sdnofac-41699
Organization:addressEntityaddr-e72154a9512cb2aae510a0d6996e07e394813fe7engus_ofac_sdnofac-41699
Organization:aliasAl Israa Import and Export Establishmentengus_ofac_sdnofac-41699
Organization:countrylbengus_ofac_sdnofac-41699
Organization:ideb55069a4bccf63f829ce08fa2665d563f4342eaengus_ofac_sdnofac-41699
Organization:incorporationDate2014-01-18engus_ofac_sdnofac-41699
Organization:nameAl-Israa Establishment for Import and Exportengus_ofac_sdnofac-41699
Organization:programIdUS-TERRengus_ofac_sdnofac-41699
Organization:registrationNumber4800490engus_ofac_sdnofac-41699
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41699engus_ofac_sdnofac-41699
Organization:topicssanctionengus_ofac_sdnofac-41699
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