Statements: BS Company Offshore

Canonical ID: NK-GagxjyDoUWnePdzQvx3uWk · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSalame Building, Beit Meryengus_ofac_sdnofac-26884
Organization:addressEntityaddr-574f92d986ce7d5c22c4b2206750c3121a5915b4us_ofac_sdnofac-26884
Organization:aliasB.S. Company Offshoreengus_ofac_sdnofac-26884
Organization:aliasB S Companyengus_ofac_sdnofac-26884
Organization:aliasBS Company Sal Offshoreengus_ofac_sdnofac-26884
Organization:countrylbus_ofac_sdnofac-26884
Organization:id67c0389e245897cfa0b0749693e73af6dba17169us_ofac_sdnofac-26884
Organization:nameBS Company Offshoreengus_ofac_sdnofac-26884
Organization:programIdUS-IRANengus_ofac_sdnofac-26884
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26884us_ofac_sdnofac-26884
Organization:topicssanctionus_ofac_sdnofac-26884
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