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Canonical ID: NK-HTh9fwTcqd5vNRRQJfKS5S · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | BOOSAASO, SOM | eng | us_sam_exclusions | usgsa-s4mr6hj4p | |||
LegalEntity:address | Bosaso Somalia | tw_shtc | tw-shtc-5169faa9c5d48ce9f6bd292d65ac8e3fb89bc948 | ||||
Organization:address | Bosaso | eng | us_ofac_sdn | ofac-23722 | |||
Organization:addressEntity | addr-ffac761dcad7e005d072bbb29a090104eabc60d6 | eng | us_ofac_sdn | ofac-23722 | |||
LegalEntity:alias | LIIBAAN TRADING | tw_shtc | tw-shtc-5169faa9c5d48ce9f6bd292d65ac8e3fb89bc948 | ||||
LegalEntity:alias | LIIBAN TRADING | tw_shtc | tw-shtc-5169faa9c5d48ce9f6bd292d65ac8e3fb89bc948 | ||||
Organization:alias | Liiban Trading | eng | us_ofac_sdn | ofac-23722 | |||
Organization:alias | Liban Trading | eng | us_ofac_sdn | ofac-23722 | |||
LegalEntity:alias | LIBAN TRADING | tw_shtc | tw-shtc-5169faa9c5d48ce9f6bd292d65ac8e3fb89bc948 | ||||
LegalEntity:alias | AL-LIIBAAN GENERAL TRADING CO. | tw_shtc | tw-shtc-5169faa9c5d48ce9f6bd292d65ac8e3fb89bc948 | ||||
Organization:alias | Liibaan Trading | eng | us_ofac_sdn | ofac-23722 | |||
Organization:alias | Al-Liibaan General Trading Co. | eng | us_ofac_sdn | ofac-23722 | |||
LegalEntity:country | so | tw_shtc | tw-shtc-5169faa9c5d48ce9f6bd292d65ac8e3fb89bc948 | ||||
Organization:country | so | eng | us_ofac_sdn | ofac-23722 | |||
LegalEntity:country | so | eng | us_sam_exclusions | usgsa-s4mr6hj4p | |||
LegalEntity:createdAt | 2018-06-21 | eng | us_sam_exclusions | usgsa-s4mr6hj4p | |||
LegalEntity:id | a8042f0718992d5b25f6e0011727ef7e784dc13f | eng | us_sam_exclusions | usgsa-s4mr6hj4p | |||
Organization:id | 865393309e8d60bc02600a0661764a6a0f2ab976 | us_trade_csl | ofac-23722 | ||||
LegalEntity:id | ac3b4eb4467a8fe4563802e01ee1937f0babb589 | tw_shtc | tw-shtc-5169faa9c5d48ce9f6bd292d65ac8e3fb89bc948 | ||||
Organization:id | bb23f06b450949af05cb0d4b3e6eda556a09a8d6 | eng | us_ofac_sdn | ofac-23722 | |||
Organization:name | LIIBAAN GENERAL TRADING CO. | us_trade_csl | ofac-23722 | ||||
LegalEntity:name | LIIBAAN TRADING | eng | us_sam_exclusions | usgsa-s4mr6hj4p | |||
LegalEntity:name | LIIBAAN GENERAL TRADING CO. | tw_shtc | tw-shtc-5169faa9c5d48ce9f6bd292d65ac8e3fb89bc948 | ||||
Organization:name | Liibaan General Trading Co. | eng | us_ofac_sdn | ofac-23722 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-23722 | |||
Organization:registrationNumber | 14(RV. NO: 103100149) | eng | us_ofac_sdn | ofac-23722 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23722 | eng | us_ofac_sdn | ofac-23722 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hj4p | |||
Organization:topics | sanction | us_trade_csl | ofac-23722 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5169faa9c5d48ce9f6bd292d65ac8e3fb89bc948 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23722 | |||
LegalEntity:uniqueEntityId | R3EEYUMDHSD7 | eng | us_sam_exclusions | usgsa-s4mr6hj4p | |||