Statements: Hassaleh International Company

Canonical ID: NK-KkxVLaUayxqkes9vbyUwef · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address80 Broad Street Monrovia Liberiatw_shtctw-shtc-4d64ad0753700e1a55ef3e0db94b3b95e78baa4c
LegalEntity:address80 BROAD STREET, MONROVIAengus_sam_exclusionsusgsa-s4mrtqy9q
Company:address80 Broad Street, Monrovia ~,~ LIBERIA, Corporate, Liberiapermidpermid-5087145434
Organization:address80 Broad Street, Monroviaengus_ofac_sdnofac-48297
LegalEntity:address80 BROAD STREET, MONROVIAengus_sam_exclusionsusgsa-s4mrtxsd4
Organization:addressEntityaddr-2c51003011d4cd854ed52d2ba9ed6d8710838a5aus_ofac_sdnofac-48297
LegalEntity:aliasHASSALEH INTERNATIONAL COtw_shtctw-shtc-4d64ad0753700e1a55ef3e0db94b3b95e78baa4c
Organization:aliasHassaleh International Coengus_ofac_sdnofac-48297
Organization:countrylrus_ofac_sdnofac-48297
LegalEntity:countrylrus_sam_exclusionsusgsa-s4mrtqy9q
LegalEntity:countrylrus_sam_exclusionsusgsa-s4mrtxsd4
Company:countrylrpermidpermid-5087145434
LegalEntity:createdAt2024-10-30us_sam_exclusionsusgsa-s4mrtxsd4
LegalEntity:createdAt2024-10-07us_sam_exclusionsusgsa-s4mrtqy9q
LegalEntity:id3305e78587cc781041c65fa16e6d1a32cb48dd44us_sam_exclusionsusgsa-s4mrtqy9q
Organization:idc49687402ad4f44df6afef17973c24384365456bus_ofac_sdnofac-48297
Organization:id7c299dcc8c3f10d0480c387e7a4743d1f853e5c7us_trade_cslofac-48297
LegalEntity:id9bf29016ce1633dc94aca2af6ec5b9b6625cda3atw_shtctw-shtc-4d64ad0753700e1a55ef3e0db94b3b95e78baa4c
Company:id50cf36e90ef58fa4613c5354b47af5185812c7acpermidpermid-5087145434
LegalEntity:id38c64c3299fa33d516089ae89d0afd9807c33862us_sam_exclusionsusgsa-s4mrtxsd4
Organization:imoNumberIMO6270941engus_ofac_sdnofac-48297
Organization:jurisdictionlrus_ofac_sdnofac-48297
Company:jurisdictionlrpermidpermid-5087145434
LegalEntity:nameHASSALEH INTERNATIONAL COMPANYtw_shtctw-shtc-4d64ad0753700e1a55ef3e0db94b3b95e78baa4c
Organization:nameHASSALEH INTERNATIONAL COMPANYus_trade_cslofac-48297
Company:nameHassaleh International Copermidpermid-5087145434
Organization:nameHassaleh International Companyengus_ofac_sdnofac-48297
LegalEntity:nameHASSALEH INTERNATIONAL COMPANYengus_sam_exclusionsusgsa-s4mrtqy9q
LegalEntity:nameHASSALEH INTERNATIONAL COengus_sam_exclusionsusgsa-s4mrtxsd4
LegalEntity:notes(also HASSALEH INTERNATIONAL COMPANY)engus_sam_exclusionsusgsa-s4mrtxsd4
LegalEntity:notes(also HASSALEH INTERNATIONAL CO)engus_sam_exclusionsusgsa-s4mrtqy9q
Company:permId5087145434permidpermid-5087145434
Organization:programIdUS-TERRengus_ofac_sdnofac-48297
Company:sourceUrl https://permid.org/1-5087145434permidpermid-5087145434
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48297us_ofac_sdnofac-48297
Company:statusActivepermidpermid-5087145434
LegalEntity:topicsexport.controltw_shtctw-shtc-4d64ad0753700e1a55ef3e0db94b3b95e78baa4c
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtxsd4
Organization:topicssanctionus_ofac_sdnofac-48297
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrtqy9q
Organization:topicssanctionus_trade_cslofac-48297
LegalEntity:uniqueEntityIdHNCWW1Q5JGF1engus_sam_exclusionsusgsa-s4mrtqy9q
LegalEntity:uniqueEntityIdD7VXBDRTZY89engus_sam_exclusionsusgsa-s4mrtxsd4
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