Statements: JOUMAA MONEY LAUNDERING ORGANIZATION / DRUG TRAFFICKING ORGANIZATION

Canonical ID: NK-J7GuDZ2k43dzDK942vHFGg · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBEIRUTengus_sam_exclusionsusgsa-s4mr3rdhz
Organization:addressBeirutengus_ofac_sdnofac-12541
Organization:addressMaicaoengus_ofac_sdnofac-12541
Organization:addressEntityaddr-61647e446361a219513f8b56b616529c636ec21fus_ofac_sdnofac-12541
Organization:addressEntityaddr-3ea82ba379d239322fe9936a0cb824f489f09336us_ofac_sdnofac-12541
LegalEntity:countrylbus_sam_exclusionsusgsa-s4mr3rdhz
Organization:countrylbus_ofac_sdnofac-12541
Organization:countrycous_ofac_sdnofac-12541
LegalEntity:createdAt2011-01-26us_sam_exclusionsusgsa-s4mr3rdhz
Organization:idbf14037a19ad373f0f37d88ac4fcf03b26b98f7dus_trade_cslofac-12541
LegalEntity:idea5e76cfe7bdb2c8a78930f86addc84e237dd020us_sam_exclusionsusgsa-s4mr3rdhz
Organization:id119c40691d799bcad3fbe7b644bef73a7c161550us_ofac_sdnofac-12541
Organization:nameJOUMAA MONEY LAUNDERING ORGANIZATION / DRUG TRAFFICKING ORGANIZATIONus_trade_cslofac-12541
Organization:nameJOUMAA MONEY LAUNDERING ORGANIZATION / DRUG TRAFFICKING ORGANIZATIONengus_ofac_sdnofac-12541
LegalEntity:nameJOUMAA MONEY LAUNDERING ORGANIZATION / DRUG TRAFFICKING ORGANIZATIONengus_sam_exclusionsusgsa-s4mr3rdhz
Organization:programIdUS-NARCOengus_ofac_sdnofac-12541
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12541us_ofac_sdnofac-12541
Organization:topicssanctionus_ofac_sdnofac-12541
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr3rdhz
Organization:topicssanctionus_trade_cslofac-12541
LegalEntity:uniqueEntityIdMMLPXH6VXZB4engus_sam_exclusionsusgsa-s4mr3rdhz
Organization:weakAliasJOUMAA MLO/DTOengus_ofac_sdnofac-12541
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