Canonical ID: NK-KoR5mKqi7dt5XaSAj8ebCX
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | Al Huda Building, 2nd Floor Haret Hreik Lebanon | tw_shtc | tw-shtc-da768608da1f7e3ba85c727188b925b96c9b136a | ||||
Organization:address | Al Huda Building, 2nd Floor, Al Miqdad Street, Haret Hreik | eng | us_ofac_sdn | ofac-29784 | |||
LegalEntity:address | AL HUDA BUILDING, 2ND FLOOR, AL MIQDAD STREET, HARET HREIK, LBN | eng | us_sam_exclusions | usgsa-s4mrdvjn7 | |||
Organization:addressEntity | addr-e442d25e5895addb04aaa036a69a9a40b110859f | eng | us_ofac_sdn | ofac-29784 | |||
Organization:alias | Mi'mar Engineering Company | eng | us_ofac_sdn | ofac-29784 | |||
LegalEntity:alias | MEAMMAR CONSTRUCTION | tw_shtc | tw-shtc-da768608da1f7e3ba85c727188b925b96c9b136a | ||||
LegalEntity:alias | MEAMAR COMPANY FOR ENGINEERING AND DEVELOPMENT | tw_shtc | tw-shtc-da768608da1f7e3ba85c727188b925b96c9b136a | ||||
Organization:alias | Meammar Construction | eng | us_ofac_sdn | ofac-29784 | |||
Organization:alias | Meamar Company for Engineering and Development | eng | us_ofac_sdn | ofac-29784 | |||
LegalEntity:alias | MI'MAR ENGINEERING COMPANY | tw_shtc | tw-shtc-da768608da1f7e3ba85c727188b925b96c9b136a | ||||
LegalEntity:country | lb | tw_shtc | tw-shtc-da768608da1f7e3ba85c727188b925b96c9b136a | ||||
Organization:country | lb | eng | us_ofac_sdn | ofac-29784 | |||
LegalEntity:country | lb | eng | us_sam_exclusions | usgsa-s4mrdvjn7 | |||
LegalEntity:createdAt | 2020-10-01 | eng | us_sam_exclusions | usgsa-s4mrdvjn7 | |||
LegalEntity:createdAt | 2020-10-01 | eng | us_sam_exclusions | usgsa-s4mrdvm2n | |||
LegalEntity:createdAt | 2020-10-01 | eng | us_sam_exclusions | usgsa-s4mrdvm2p | |||
LegalEntity:createdAt | 2020-10-01 | eng | us_sam_exclusions | usgsa-s4mrdvm2m | |||
Organization:id | 99dd1237120dc80c514ab6c92a3c265804c7d238 | eng | us_ofac_sdn | ofac-29784 | |||
Organization:id | 83a257590227a48a23afc064bd26ad67234d800f | us_trade_csl | ofac-29784 | ||||
LegalEntity:id | 61ad531751d483ff51d33a1d607f19d71d731a36 | tw_shtc | tw-shtc-da768608da1f7e3ba85c727188b925b96c9b136a | ||||
LegalEntity:id | 684e721e07ec146c14ed1ae9cd30539cba6d5edb | eng | us_sam_exclusions | usgsa-s4mrdvm2m | |||
LegalEntity:id | 8f1fafc5baf6beeb081e20ee37b65c874eabc40d | eng | us_sam_exclusions | usgsa-s4mrdvjn7 | |||
LegalEntity:id | 727990db6c1a5a7b0e033a34a114823e2aba6503 | eng | us_sam_exclusions | usgsa-s4mrdvm2n | |||
LegalEntity:id | c246fd095a3267783967f4e9f344ef570cbe9f6b | eng | us_sam_exclusions | usgsa-s4mrdvm2p | |||
LegalEntity:name | MEAMAR COMPANY FOR ENGINEERING AND DEVELOPMENT | eng | us_sam_exclusions | usgsa-s4mrdvm2m | |||
Organization:name | شركة معمار للهندسة والانماء ش.م.م | ara | us_ofac_sdn | ofac-29784 | |||
LegalEntity:name | MEAMMAR CONSTRUCTION | eng | us_sam_exclusions | usgsa-s4mrdvm2n | |||
LegalEntity:name | MI'MAR ENGINEERING COMPANY | eng | us_sam_exclusions | usgsa-s4mrdvm2p | |||
Organization:name | MEAMAR SARL | us_trade_csl | ofac-29784 | ||||
LegalEntity:name | MEAMAR SARL | eng | us_sam_exclusions | usgsa-s4mrdvjn7 | |||
LegalEntity:name | MEAMAR SARL | tw_shtc | tw-shtc-da768608da1f7e3ba85c727188b925b96c9b136a | ||||
Organization:name | Meamar SARL | eng | us_ofac_sdn | ofac-29784 | |||
LegalEntity:notes | (also MEAMAR COMPANY FOR ENGINEERING AND DEVELOPMENT, MEAMMAR CONSTRUCTION, MI'MAR ENGINEERING COMPANY) | eng | us_sam_exclusions | usgsa-s4mrdvjn7 | |||
LegalEntity:notes | (also MEAMAR SARL) | eng | us_sam_exclusions | usgsa-s4mrdvm2m | |||
LegalEntity:notes | (also MEAMAR SARL) | eng | us_sam_exclusions | usgsa-s4mrdvm2n | |||
LegalEntity:notes | (also MEAMAR SARL) | eng | us_sam_exclusions | usgsa-s4mrdvm2p | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-29784 | |||
Organization:registrationNumber | 29160 | eng | us_ofac_sdn | ofac-29784 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29784 | eng | us_ofac_sdn | ofac-29784 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrdvm2p | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrdvm2m | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrdvjn7 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-29784 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrdvm2n | |||
Organization:topics | sanction | us_trade_csl | ofac-29784 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-da768608da1f7e3ba85c727188b925b96c9b136a | ||||
LegalEntity:uniqueEntityId | MWZ2AJSYT619 | eng | us_sam_exclusions | usgsa-s4mrdvjn7 | |||
LegalEntity:uniqueEntityId | HRAUEB7KSVK3 | eng | us_sam_exclusions | usgsa-s4mrdvm2m | |||
LegalEntity:uniqueEntityId | HFRPLAJK3EW7 | eng | us_sam_exclusions | usgsa-s4mrdvm2n | |||
LegalEntity:uniqueEntityId | NPD7FKRQPEV3 | eng | us_sam_exclusions | usgsa-s4mrdvm2p |