Statements: Al Moukhtar Products Co. SARL

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRweiss, Plot 2007, Borj Brajne, Baabdaengus_ofac_sdnofac-37424
LegalEntity:addressRweiss, Plot 2007, Borj Brajne Baabda Lebanontw_shtctw-shtc-abb8013905970265e90059fe76dd2c46f096a04e
LegalEntity:addressRWEISS, PLOT 2007, BORJ BRAJNE, BAABDAengus_sam_exclusionsusgsa-s4mrn705t
Organization:addressEntityaddr-141ae3aa467830f1d32ab1b2013f91902ea9584aus_ofac_sdnofac-37424
Organization:countrylbus_ofac_sdnofac-37424
LegalEntity:countrylbus_sam_exclusionsusgsa-s4mrn705t
LegalEntity:countrylbtw_shtctw-shtc-abb8013905970265e90059fe76dd2c46f096a04e
Company:countrylbext_us_ofac_press_releasesofac-pr-276cada7452f60986a481cf1e391255a99948d6b
LegalEntity:createdAt2022-11-29us_sam_exclusionsusgsa-s4mrn705t
LegalEntity:id02a1edc8991059da38988b8b0940b2d1b5a74281tw_shtctw-shtc-abb8013905970265e90059fe76dd2c46f096a04e
Organization:ida6bd3decf9a3bbe237f62d117eb0c48638d011cfus_ofac_sdnofac-37424
Company:id880882801e2db3890d7744c22ec9ecff05b68d31ext_us_ofac_press_releasesofac-pr-276cada7452f60986a481cf1e391255a99948d6b
Organization:id4c3efd4e6f03c03ac65fa4d112449b539f7cb891us_trade_cslofac-37424
LegalEntity:iddf55cf008c227758ed74d4576207c35c6b58a45dus_sam_exclusionsusgsa-s4mrn705t
Organization:incorporationDate2008us_ofac_sdnofac-37424
Organization:nameمنتوجات المختارaraus_ofac_sdnofac-37424
Company:nameAl Moukhtar Products Co. SARLengext_us_ofac_press_releasesofac-pr-276cada7452f60986a481cf1e391255a99948d6b
Organization:nameAL MOUKHTAR PRODUCTS CO. SARLus_trade_cslofac-37424
Organization:nameAl Moukhtar Products Co. SARLengus_ofac_sdnofac-37424
LegalEntity:nameAL MOUKHTAR PRODUCTS CO. SARLengus_sam_exclusionsusgsa-s4mrn705t
LegalEntity:nameAL MOUKHTAR PRODUCTS CO. SARLtw_shtctw-shtc-abb8013905970265e90059fe76dd2c46f096a04e
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/jy0796ext_us_ofac_press_releasesofac-pr-276cada7452f60986a481cf1e391255a99948d6b
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37424us_ofac_sdnofac-37424
LegalEntity:topicsexport.controltw_shtctw-shtc-abb8013905970265e90059fe76dd2c46f096a04e
Organization:topicssanctionus_trade_cslofac-37424
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrn705t
Organization:topicssanctionus_ofac_sdnofac-37424
LegalEntity:uniqueEntityIdV2ZXJPFWY9Z1engus_sam_exclusionsusgsa-s4mrn705t
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