Statements: Al Moukhtar Products Co. SARL

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRweiss, Plot 2007, Borj Brajne Baabda Lebanontw_shtctw-shtc-abb8013905970265e90059fe76dd2c46f096a04e
Organization:addressRweiss, Plot 2007, Borj Brajne, Baabdaengus_ofac_sdnofac-37424
LegalEntity:addressRWEISS, PLOT 2007, BORJ BRAJNE, BAABDA, LBNengus_sam_exclusionsusgsa-s4mrn705t
Organization:addressEntityaddr-a36189e741fc338b8e30a6fd2251a15d567de62dengus_ofac_sdnofac-37424
Organization:countrylbengus_ofac_sdnofac-37424
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrn705t
LegalEntity:countrylbtw_shtctw-shtc-abb8013905970265e90059fe76dd2c46f096a04e
Company:countrylbengus_ofac_press_releasesofac-pr-276cada7452f60986a481cf1e391255a99948d6b
LegalEntity:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn705t
Organization:idfdfd86673f8c3658885b325632c9974e9c8d5043engus_ofac_sdnofac-37424
LegalEntity:ide5c6675f5a10251b5a810950debc37554350be0cengus_sam_exclusionsusgsa-s4mrn705t
Company:idef9cdfc545c65c996f856862f39554c68a0b4dd3engus_ofac_press_releasesofac-pr-276cada7452f60986a481cf1e391255a99948d6b
Company:idef9cdfc545c65c996f856862f39554c68a0b4dd3ext_us_ofac_press_releasesNK-KbpshLrddCCGaKzfDtifWL
LegalEntity:id02a1edc8991059da38988b8b0940b2d1b5a74281tw_shtctw-shtc-abb8013905970265e90059fe76dd2c46f096a04e
Organization:id4c3efd4e6f03c03ac65fa4d112449b539f7cb891us_trade_cslofac-37424
Organization:incorporationDate2008engus_ofac_sdnofac-37424
LegalEntity:nameAL MOUKHTAR PRODUCTS CO. SARLengus_sam_exclusionsusgsa-s4mrn705t
Organization:nameAL MOUKHTAR PRODUCTS CO. SARLus_trade_cslofac-37424
Company:nameAl Moukhtar Products Co. SARLengus_ofac_press_releasesofac-pr-276cada7452f60986a481cf1e391255a99948d6b
LegalEntity:nameAL MOUKHTAR PRODUCTS CO. SARLtw_shtctw-shtc-abb8013905970265e90059fe76dd2c46f096a04e
Organization:nameمنتوجات المختارaraus_ofac_sdnofac-37424
Organization:nameAl Moukhtar Products Co. SARLengus_ofac_sdnofac-37424
Organization:programIdUS-TERRengus_ofac_sdnofac-37424
Organization:registrationNumber2012570engus_ofac_sdnofac-37424
Organization:sectorManufacture of other food products n.e.c.engus_ofac_sdnofac-37424
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0796engus_ofac_press_releasesofac-pr-276cada7452f60986a481cf1e391255a99948d6b
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37424engus_ofac_sdnofac-37424
Organization:topicssanctionus_trade_cslofac-37424
Organization:topicssanctionengus_ofac_sdnofac-37424
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn705t
LegalEntity:topicsexport.controltw_shtctw-shtc-abb8013905970265e90059fe76dd2c46f096a04e
LegalEntity:uniqueEntityIdV2ZXJPFWY9Z1engus_sam_exclusionsusgsa-s4mrn705t
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