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Canonical ID: NK-Je4Yj6StMtp8P8AvDxbnBv · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Beirut | eng | us_ofac_sdn | ofac-48330 | |||
Organization:address | Dubai | eng | us_ofac_sdn | ofac-48330 | |||
Organization:addressEntity | addr-258ce8b00f558212e45aee2ec43cfd0e9d888d67 | eng | us_ofac_sdn | ofac-48330 | |||
Organization:addressEntity | addr-be03b6fcfa64a2af76faaa2c075d33ec0867d967 | eng | us_ofac_sdn | ofac-48330 | |||
Organization:alias | The Crystal Group SAL | eng | us_ofac_sdn | ofac-48330 | |||
Organization:country | ae | eng | us_ofac_sdn | ofac-48330 | |||
Organization:country | lb | eng | us_ofac_sdn | ofac-48330 | |||
Organization:id | e3c9a562346be4d386305efa196bbea2250d0285 | eng | us_ofac_sdn | ofac-48330 | |||
Organization:incorporationDate | 2003 | eng | us_ofac_sdn | ofac-48330 | |||
Organization:name | The Crystal Group | eng | us_ofac_sdn | ofac-48330 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-48330 | |||
Organization:registrationNumber | 1008937 | eng | us_ofac_sdn | ofac-48330 | |||
Organization:sector | Restaurants and mobile food service activities | eng | us_ofac_sdn | ofac-48330 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48330 | eng | us_ofac_sdn | ofac-48330 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48330 | |||