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Canonical ID: NK-HsjLjgnYNcfmTWBNrg4bSk · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Adnan Al Hakim Street, Al Wazeer Building, First Floor, Building No. 3672, Msaytbeh Beirut Lebanon | tw_shtc | tw-shtc-b947da8e60320fc99670727cb1b688937ad7440d | ||||
Organization:address | Adnan Al Hakim Street, Al Wazeer Building, First Floor, Building No. 3672, Msaytbeh, Beirut | eng | us_ofac_sdn | ofac-28171 | |||
LegalEntity:address | ADNAN AL HAKIM STREET, AL WAZEER BUILDING, FIRST FLOOR, BUILDING NO. 3672, MSAYTBEH, BEIRUT | eng | us_sam_exclusions | usgsa-s4mrbcf58 | |||
Organization:addressEntity | addr-3f6e9f5543c0e0acd47fe6661a4165ee5ce9c8fa | us_ofac_sdn | ofac-28171 | ||||
Organization:alias | Jebaa 2480 SAL | eng | us_ofac_sdn | ofac-28171 | |||
LegalEntity:alias | JEBAA 2480 SAL | tw_shtc | tw-shtc-b947da8e60320fc99670727cb1b688937ad7440d | ||||
LegalEntity:country | lb | us_sam_exclusions | usgsa-s4mrbcf58 | ||||
Organization:country | lb | us_ofac_sdn | ofac-28171 | ||||
LegalEntity:country | lb | tw_shtc | tw-shtc-b947da8e60320fc99670727cb1b688937ad7440d | ||||
Company:country | lb | ext_us_ofac_press_releases | ofac-pr-f27cd20d6a0ea13c830da9db3ee06194b83c4b02 | ||||
LegalEntity:createdAt | 2019-12-27 | us_sam_exclusions | usgsa-s4mrbcfx7 | ||||
LegalEntity:createdAt | 2019-12-27 | us_sam_exclusions | usgsa-s4mrbcf58 | ||||
Organization:id | 24180caf70da5af35a2c7fd1dc237a44cdd6ad1b | us_ofac_sdn | ofac-28171 | ||||
Company:id | 35d1e4e29f11da3c4ca10254b33404be72c0763a | ext_us_ofac_press_releases | ofac-pr-f27cd20d6a0ea13c830da9db3ee06194b83c4b02 | ||||
LegalEntity:id | 90cf78b4bc40b3e43cf00e7825e661b98d80578e | us_sam_exclusions | usgsa-s4mrbcfx7 | ||||
LegalEntity:id | 8060107ac8f2d34dd1403b221aedadc7931bee9a | tw_shtc | tw-shtc-b947da8e60320fc99670727cb1b688937ad7440d | ||||
Organization:id | e1aa526fc960f31f95336ea04b354bab111a76ec | us_trade_csl | ofac-28171 | ||||
LegalEntity:id | 14d0679c938b17c11994ed98fd0d812d444f195d | us_sam_exclusions | usgsa-s4mrbcf58 | ||||
Company:name | Gebaa 2480 SAL | eng | ext_us_ofac_press_releases | ofac-pr-f27cd20d6a0ea13c830da9db3ee06194b83c4b02 | |||
LegalEntity:name | GEBAA 2480 SAL | eng | us_sam_exclusions | usgsa-s4mrbcf58 | |||
LegalEntity:name | JEBAA 2480 SAL | eng | us_sam_exclusions | usgsa-s4mrbcfx7 | |||
Organization:name | Gebaa 2480 SAL | eng | us_ofac_sdn | ofac-28171 | |||
LegalEntity:name | GEBAA 2480 SAL | tw_shtc | tw-shtc-b947da8e60320fc99670727cb1b688937ad7440d | ||||
Organization:name | GEBAA 2480 SAL | us_trade_csl | ofac-28171 | ||||
LegalEntity:notes | (also JEBAA 2480 SAL) | eng | us_sam_exclusions | usgsa-s4mrbcf58 | |||
LegalEntity:notes | (also GEBAA 2480 SAL) | eng | us_sam_exclusions | usgsa-s4mrbcfx7 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-28171 | |||
Organization:registrationNumber | 1013406 | eng | us_ofac_sdn | ofac-28171 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm856 | ext_us_ofac_press_releases | ofac-pr-f27cd20d6a0ea13c830da9db3ee06194b83c4b02 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28171 | us_ofac_sdn | ofac-28171 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-28171 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrbcfx7 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b947da8e60320fc99670727cb1b688937ad7440d | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrbcf58 | ||||
Organization:topics | sanction | us_trade_csl | ofac-28171 | ||||
LegalEntity:uniqueEntityId | G583GHKQ14N1 | eng | us_sam_exclusions | usgsa-s4mrbcf58 | |||
LegalEntity:uniqueEntityId | V2XLMUNRJCG9 | eng | us_sam_exclusions | usgsa-s4mrbcfx7 | |||