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Canonical ID: NK-GoRQ5CmYcJPRsza2XgvNZY · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Unesco Center, 4th Floor, Office No. 19, Verdun Beirut Lebanon | tw_shtc | tw-shtc-5ed1ec5f884994f0f932ae1b09685b35033ac275 | ||||
Organization:address | Unesco Center, 4th Floor, Office No. 19, Verdun, Beirut | eng | us_ofac_sdn | ofac-25147 | |||
LegalEntity:address | UNESCO CENTER, 4TH FLOOR, OFFICE NO. 19, VERDUN, BEIRUT | eng | us_sam_exclusions | usgsa-s4mr6wc7v | |||
Organization:addressEntity | addr-29a0a20538cc98575c689f127267e39cad64d55f | us_ofac_sdn | ofac-25147 | ||||
Organization:country | lb | us_ofac_sdn | ofac-25147 | ||||
LegalEntity:country | lb | us_sam_exclusions | usgsa-s4mr6wc7v | ||||
LegalEntity:country | lb | tw_shtc | tw-shtc-5ed1ec5f884994f0f932ae1b09685b35033ac275 | ||||
LegalEntity:createdAt | 2018-10-10 | us_sam_exclusions | usgsa-s4mr6wc7v | ||||
LegalEntity:id | 1863e64bf5b092fe27b60e374b6259215cd83b01 | tw_shtc | tw-shtc-5ed1ec5f884994f0f932ae1b09685b35033ac275 | ||||
Organization:id | a86515b15e7f2c1a46b21c9f77656d72bf749480 | us_trade_csl | ofac-25147 | ||||
LegalEntity:id | 7faf991376c7faf9fb8b36c169617cb89a62ac32 | us_sam_exclusions | usgsa-s4mr6wc7v | ||||
LegalEntity:id | a2abc24dd50ebc8c65008d879ffa768837a4b1c8 | iq_aml_list | iq-aml-44f76853b29af3f5ffe85dce03ad7d7d9b2d399a | ||||
Organization:id | c33fb41bd21aff16afc8dea8f09b60dbde1e24db | us_ofac_sdn | ofac-25147 | ||||
LegalEntity:name | M.Marine S.A.L Offshore | ara | iq_aml_list | iq-aml-44f76853b29af3f5ffe85dce03ad7d7d9b2d399a | |||
Organization:name | M. MARINE S.A.L. OFFSHORE | us_trade_csl | ofac-25147 | ||||
LegalEntity:name | M. MARINE S.A.L. OFFSHORE | tw_shtc | tw-shtc-5ed1ec5f884994f0f932ae1b09685b35033ac275 | ||||
Organization:name | M. Marine S.A.L. Offshore | eng | us_ofac_sdn | ofac-25147 | |||
LegalEntity:name | M. MARINE S.A.L. OFFSHORE | eng | us_sam_exclusions | usgsa-s4mr6wc7v | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-25147 | |||
Organization:registrationNumber | 1804696 | eng | us_ofac_sdn | ofac-25147 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25147 | us_ofac_sdn | ofac-25147 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6wc7v | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-25147 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5ed1ec5f884994f0f932ae1b09685b35033ac275 | ||||
Organization:topics | sanction | us_trade_csl | ofac-25147 | ||||
LegalEntity:topics | sanction | iq_aml_list | iq-aml-44f76853b29af3f5ffe85dce03ad7d7d9b2d399a | ||||
LegalEntity:uniqueEntityId | TBTFVU8A53A6 | eng | us_sam_exclusions | usgsa-s4mr6wc7v | |||