Canonical ID: NK-KbpshLrddCCGaKzfDtifWL
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Rweiss, Plot 2007, Borj Brajne, Baabda | eng | us_ofac_sdn | ofac-37424 | |||
Organization:addressEntity | addr-a36189e741fc338b8e30a6fd2251a15d567de62d | eng | us_ofac_sdn | ofac-37424 | |||
Organization:country | lb | eng | us_ofac_sdn | ofac-37424 | |||
Organization:id | fdfd86673f8c3658885b325632c9974e9c8d5043 | eng | us_ofac_sdn | ofac-37424 | |||
Organization:incorporationDate | 2008 | eng | us_ofac_sdn | ofac-37424 | |||
Organization:name | Al Moukhtar Products Co. SARL | eng | us_ofac_sdn | ofac-37424 | |||
Organization:name | منتوجات المختار | ara | us_ofac_sdn | ofac-37424 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-37424 | |||
Organization:registrationNumber | 2012570 | eng | us_ofac_sdn | ofac-37424 | |||
Organization:sector | Manufacture of other food products n.e.c. | eng | us_ofac_sdn | ofac-37424 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37424 | eng | us_ofac_sdn | ofac-37424 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-37424 |