Statements: The Crystal Group

Canonical ID: NK-Je4Yj6StMtp8P8AvDxbnBv · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressDubai United Arab Emiratestw_shtctw-shtc-2361b2711548efa3b8ca2fc83f6f38be86404c9b
LegalEntity:addressBeirut Lebanontw_shtctw-shtc-2361b2711548efa3b8ca2fc83f6f38be86404c9b
LegalEntity:addressBEIRUT, LBNengus_sam_exclusionsusgsa-s4mrtqybj
Organization:addressBeirutengus_ofac_sdnofac-48330
LegalEntity:addressBEIRUT, LBNengus_sam_exclusionsusgsa-s4mrtxsfn
Organization:addressDubaiengus_ofac_sdnofac-48330
Organization:addressEntityaddr-258ce8b00f558212e45aee2ec43cfd0e9d888d67engus_ofac_sdnofac-48330
Organization:addressEntityaddr-be03b6fcfa64a2af76faaa2c075d33ec0867d967engus_ofac_sdnofac-48330
Organization:aliasThe Crystal Group SALengus_ofac_sdnofac-48330
LegalEntity:aliasTHE CRYSTAL GROUP SALtw_shtctw-shtc-2361b2711548efa3b8ca2fc83f6f38be86404c9b
Organization:countrylbengus_ofac_sdnofac-48330
Company:countrylbengext_us_ofac_press_releasesNK-Je4Yj6StMtp8P8AvDxbnBv
Company:countryaeengext_us_ofac_press_releasesNK-Je4Yj6StMtp8P8AvDxbnBv
Organization:countryaeengus_ofac_sdnofac-48330
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrtqybj
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrtxsfn
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxsfn
LegalEntity:createdAt2024-10-07engus_sam_exclusionsusgsa-s4mrtqybj
LegalEntity:id537f3d5b73d418d9876857dd23a3e0e7f0ab623bengus_sam_exclusionsusgsa-s4mrtqybj
Organization:ide3c9a562346be4d386305efa196bbea2250d0285engus_ofac_sdnofac-48330
Organization:id4a6a599e075354db1d470bcdf9607d38e9a7ab84us_trade_cslofac-48330
LegalEntity:ida26b5e4e207e7b2a97194f46da94d2f97c4a0677tw_shtctw-shtc-2361b2711548efa3b8ca2fc83f6f38be86404c9b
LegalEntity:id2914792837fe023444bfc79b39162d105d1fede0engus_sam_exclusionsusgsa-s4mrtxsfn
Company:idcf2856c7fb513a3ddf7e44eb26b4ec6ca1d69d03ext_us_ofac_press_releasesNK-Je4Yj6StMtp8P8AvDxbnBv
Organization:incorporationDate2003engus_ofac_sdnofac-48330
Organization:nameThe Crystal Groupengus_ofac_sdnofac-48330
LegalEntity:nameTHE CRYSTAL GROUP SALengus_sam_exclusionsusgsa-s4mrtxsfn
LegalEntity:nameTHE CRYSTAL GROUPengus_sam_exclusionsusgsa-s4mrtqybj
LegalEntity:nameTHE CRYSTAL GROUPtw_shtctw-shtc-2361b2711548efa3b8ca2fc83f6f38be86404c9b
Company:nameThe Crystal Groupengext_us_ofac_press_releasesNK-Je4Yj6StMtp8P8AvDxbnBv
Organization:nameTHE CRYSTAL GROUPus_trade_cslofac-48330
LegalEntity:notes(also THE CRYSTAL GROUP)engus_sam_exclusionsusgsa-s4mrtxsfn
LegalEntity:notes(also THE CRYSTAL GROUP SAL)engus_sam_exclusionsusgsa-s4mrtqybj
Organization:programIdUS-TERRengus_ofac_sdnofac-48330
Organization:registrationNumber1008937engus_ofac_sdnofac-48330
Organization:sectorRestaurants and mobile food service activitiesengus_ofac_sdnofac-48330
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2319engext_us_ofac_press_releasesNK-Je4Yj6StMtp8P8AvDxbnBv
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48330engus_ofac_sdnofac-48330
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtqybj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxsfn
LegalEntity:topicsexport.controltw_shtctw-shtc-2361b2711548efa3b8ca2fc83f6f38be86404c9b
Organization:topicssanctionengus_ofac_sdnofac-48330
Organization:topicssanctionus_trade_cslofac-48330
LegalEntity:uniqueEntityIdHPQGBGU65SB3engus_sam_exclusionsusgsa-s4mrtqybj
LegalEntity:uniqueEntityIdDBHJA2T5N3V8engus_sam_exclusionsusgsa-s4mrtxsfn
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