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Canonical ID: NK-JeUiCDPvu8xqo3Qr8LjKoL · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PROPERTY NO. 2888, BURJ AL-BARAJNEH, BAABDA | eng | us_sam_exclusions | usgsa-s4mrn705q | |||
LegalEntity:address | Property no. 2888, Burj al-Barajneh Baabda Lebanon | tw_shtc | tw-shtc-26c36104acd574d38ce6b718263e492e52262484 | ||||
Organization:address | Property no. 2888, Burj al-Barajneh, Baabda | eng | us_ofac_sdn | ofac-37421 | |||
Organization:addressEntity | addr-678ecfe9c34e80b08b2c19a74155e3091ecc878f | us_ofac_sdn | ofac-37421 | ||||
LegalEntity:country | lb | tw_shtc | tw-shtc-26c36104acd574d38ce6b718263e492e52262484 | ||||
Company:country | lb | ext_us_ofac_press_releases | ofac-pr-f0c2260e82a5d56c26782297b013837c4f331ed1 | ||||
Organization:country | lb | us_ofac_sdn | ofac-37421 | ||||
LegalEntity:country | lb | us_sam_exclusions | usgsa-s4mrn705q | ||||
Company:country | iq | ext_us_ofac_press_releases | ofac-pr-f0c2260e82a5d56c26782297b013837c4f331ed1 | ||||
LegalEntity:createdAt | 2022-11-29 | us_sam_exclusions | usgsa-s4mrn705q | ||||
LegalEntity:id | 3a033ab1211ac8175744a46497ad21618120c611 | tw_shtc | tw-shtc-26c36104acd574d38ce6b718263e492e52262484 | ||||
Organization:id | 54fe827d7b22bdb3a14de171bd28d381e50b7209 | us_ofac_sdn | ofac-37421 | ||||
Company:id | 1bd5da20f8f356cd9cb0d71b3d63f9931c859ea5 | ext_us_ofac_press_releases | ofac-pr-f0c2260e82a5d56c26782297b013837c4f331ed1 | ||||
LegalEntity:id | 3e670327895b188030e4b455b61f6720193b9028 | us_sam_exclusions | usgsa-s4mrn705q | ||||
Organization:id | 7d8c477627a704790e8d32135dbe1028a86c60b5 | us_trade_csl | ofac-37421 | ||||
Organization:name | UNITED GENERAL OFFSHORE SAL | us_trade_csl | ofac-37421 | ||||
Organization:name | يونايتد جنرال اوف شور | ara | us_ofac_sdn | ofac-37421 | |||
Company:name | United General Offshore SAL | eng | ext_us_ofac_press_releases | ofac-pr-f0c2260e82a5d56c26782297b013837c4f331ed1 | |||
LegalEntity:name | UNITED GENERAL OFFSHORE SAL | eng | us_sam_exclusions | usgsa-s4mrn705q | |||
Organization:name | United General Offshore SAL | eng | us_ofac_sdn | ofac-37421 | |||
LegalEntity:name | UNITED GENERAL OFFSHORE SAL | tw_shtc | tw-shtc-26c36104acd574d38ce6b718263e492e52262484 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-37421 | |||
Organization:registrationNumber | 1802820 | eng | us_ofac_sdn | ofac-37421 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37421 | us_ofac_sdn | ofac-37421 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0796 | ext_us_ofac_press_releases | ofac-pr-f0c2260e82a5d56c26782297b013837c4f331ed1 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrn705q | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-26c36104acd574d38ce6b718263e492e52262484 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-37421 | ||||
Organization:topics | sanction | us_trade_csl | ofac-37421 | ||||
LegalEntity:uniqueEntityId | V2QDJBKADRM5 | eng | us_sam_exclusions | usgsa-s4mrn705q | |||