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Canonical ID: NK-HuvnSQHvtNHboEzLAfXzCY · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Tayyouneh-Bdeir Building, 2nd Floor, Beirut | eng | us_ofac_sdn | ofac-17829 | |||
LegalEntity:address | Tayyouneh Bdeir Building, 2nd floor, Beirut, Lebanon | au_dfat_sanctions | au-dfat-3347-denise-company | ||||
LegalEntity:address | TAYYOUNEH-BDEIR BUILDING, 2ND FLOOR, BEIRUT | eng | us_sam_exclusions | usgsa-s4mr4khqy | |||
LegalEntity:address | Tayyouneh-Bdeir Building, 2nd Floor Beirut Lebanon | tw_shtc | tw-shtc-d288da47be06f0f6d805284542209def9079791b | ||||
LegalEntity:addressEntity | addr-f667232ef42350c80df3bad4e4ea77ed2188fdd0 | au_dfat_sanctions | au-dfat-3347-denise-company | ||||
Organization:addressEntity | addr-1009150b8deca8996a89409ed904059401928f29 | us_ofac_sdn | ofac-17829 | ||||
LegalEntity:country | lb | jp_meti_eul | jp-eul-e27739f1bd44541d30287a24217b56266a2a6216 | ||||
Organization:country | lb | us_ofac_sdn | ofac-17829 | ||||
LegalEntity:country | lb | tw_shtc | tw-shtc-d288da47be06f0f6d805284542209def9079791b | ||||
LegalEntity:country | lb | us_sam_exclusions | usgsa-s4mr4khqy | ||||
LegalEntity:createdAt | 2015-04-15 | us_sam_exclusions | usgsa-s4mr4khqy | ||||
LegalEntity:createdAt | 2023-08-02 | au_dfat_sanctions | au-dfat-3347-denise-company | ||||
LegalEntity:id | 6826a4b1d7b5b22b595828cdd01cc08234313479 | us_sam_exclusions | usgsa-s4mr4khqy | ||||
LegalEntity:id | 759aa6cc93aec1843d86cde3ceef2cd42078b1f1 | tw_shtc | tw-shtc-d288da47be06f0f6d805284542209def9079791b | ||||
Organization:id | 88cf1747b3904bbd0b86325f45a9129248856797 | us_ofac_sdn | ofac-17829 | ||||
Organization:id | c7291dbbd3936f6b24c197c02d7953d8d0ba4079 | us_trade_csl | ofac-17829 | ||||
LegalEntity:id | e55ecdf8bc51e5eefbdd2501141b32748a2cf9dc | au_dfat_sanctions | au-dfat-3347-denise-company | ||||
LegalEntity:id | bf7dd827b2f0c52145fd5a9f57ab4691a1fe5354 | jp_meti_eul | jp-eul-e27739f1bd44541d30287a24217b56266a2a6216 | ||||
Organization:name | DENISE COMPANY | us_trade_csl | ofac-17829 | ||||
Organization:name | Denise Company | eng | us_ofac_sdn | ofac-17829 | |||
LegalEntity:name | Denise Company | au_dfat_sanctions | au-dfat-3347-denise-company | ||||
LegalEntity:name | DENISE COMPANY | eng | us_sam_exclusions | usgsa-s4mr4khqy | |||
LegalEntity:name | Denise Company | eng | jp_meti_eul | jp-eul-e27739f1bd44541d30287a24217b56266a2a6216 | |||
LegalEntity:name | DENISE COMPANY | tw_shtc | tw-shtc-d288da47be06f0f6d805284542209def9079791b | ||||
LegalEntity:programId | AU-SYRIA | au_dfat_sanctions | au-dfat-3347-denise-company | ||||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-17829 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17829 | us_ofac_sdn | ofac-17829 | ||||
LegalEntity:topics | sanction | jp_meti_eul | jp-eul-e27739f1bd44541d30287a24217b56266a2a6216 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr4khqy | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d288da47be06f0f6d805284542209def9079791b | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-17829 | ||||
Organization:topics | sanction | us_trade_csl | ofac-17829 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-3347-denise-company | ||||
LegalEntity:uniqueEntityId | HBL6GLAL6KC5 | eng | us_sam_exclusions | usgsa-s4mr4khqy | |||