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Canonical ID: NK-HsjLjgnYNcfmTWBNrg4bSk · Entity type: Organization (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, LBN | eng | us_sam_exclusions | usgsa-s4mrbcf58 | |||
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 Beirut Lebanon | tw_shtc | tw-shtc-b947da8e60320fc99670727cb1b688937ad7440d | ||||
Organization:addressEntity | addr-3f6e9f5543c0e0acd47fe6661a4165ee5ce9c8fa | eng | 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 | ||||
Organization:country | lb | eng | us_ofac_sdn | ofac-28171 | |||
LegalEntity:country | lb | eng | us_sam_exclusions | usgsa-s4mrbcf58 | |||
LegalEntity:country | lb | tw_shtc | tw-shtc-b947da8e60320fc99670727cb1b688937ad7440d | ||||
LegalEntity:createdAt | 2019-12-27 | eng | us_sam_exclusions | usgsa-s4mrbcf58 | |||
LegalEntity:createdAt | 2019-12-27 | eng | us_sam_exclusions | usgsa-s4mrbcfx7 | |||
Organization:id | e1aa526fc960f31f95336ea04b354bab111a76ec | us_trade_csl | ofac-28171 | ||||
LegalEntity:id | 198e5775a0e076f951bba25c8ce92f9db8847416 | eng | us_sam_exclusions | usgsa-s4mrbcf58 | |||
LegalEntity:id | a4c6d0d34f30e479bfd103f19a79f05047171f1e | tw_shtc | tw-shtc-b947da8e60320fc99670727cb1b688937ad7440d | ||||
LegalEntity:id | 27ed9b4626ff0c67716ab6b79136c4e93c0604cd | eng | us_sam_exclusions | usgsa-s4mrbcfx7 | |||
Organization:id | 283bdd5b0e64f9d8b1fddd70217f3cfa54237d79 | eng | us_ofac_sdn | ofac-28171 | |||
LegalEntity:name | GEBAA 2480 SAL | eng | us_sam_exclusions | usgsa-s4mrbcf58 | |||
LegalEntity:name | GEBAA 2480 SAL | tw_shtc | tw-shtc-b947da8e60320fc99670727cb1b688937ad7440d | ||||
Organization:name | Gebaa 2480 SAL | eng | us_ofac_sdn | ofac-28171 | |||
LegalEntity:name | JEBAA 2480 SAL | eng | us_sam_exclusions | usgsa-s4mrbcfx7 | |||
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 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28171 | eng | us_ofac_sdn | ofac-28171 | |||
Organization:topics | sanction | us_trade_csl | ofac-28171 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrbcf58 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrbcfx7 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-b947da8e60320fc99670727cb1b688937ad7440d | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-28171 | |||
LegalEntity:uniqueEntityId | G583GHKQ14N1 | eng | us_sam_exclusions | usgsa-s4mrbcf58 | |||
LegalEntity:uniqueEntityId | V2XLMUNRJCG9 | eng | us_sam_exclusions | usgsa-s4mrbcfx7 | |||