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Canonical ID: NK-LJ7JGnqtZQf4ku8fZgnowD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Al Jnah, Poet Adnan Hakim Beirut Lebanon | tw_shtc | tw-shtc-1e504249325d8a8caa43af8e1f497ce63161f8c5 | ||||
LegalEntity:address | AL JNAH, POET ADNAN HAKIM, FIRST FLOOR, PROPERTY 3673, BEIRUT, LBN | eng | us_sam_exclusions | usgsa-s4mrpj4yj | |||
Organization:address | Al Jnah, Poet Adnan Hakim, First Floor, Property 3673, Beirut | eng | us_ofac_sdn | ofac-42278 | |||
Company:address | Al Jnah, Poet Adnan Hakim, First Floor, Property 3673, Beirut ~,~ LEBANON, ~ Beirut, Beyrouth ~ LEBANON, Nonconviction Terror, Lebanon | permid | permid-5085886812 | ||||
Organization:addressEntity | addr-6d3fa04772c3bd45a929b2403543200ab6db04f3 | eng | us_ofac_sdn | ofac-42278 | |||
Organization:country | lb | eng | us_ofac_sdn | ofac-42278 | |||
Company:country | lb | eng | ext_us_ofac_press_releases | NK-LJ7JGnqtZQf4ku8fZgnowD | |||
Company:country | lb | permid | permid-5085886812 | ||||
LegalEntity:country | lb | tw_shtc | tw-shtc-1e504249325d8a8caa43af8e1f497ce63161f8c5 | ||||
LegalEntity:country | lb | eng | us_sam_exclusions | usgsa-s4mrpj4yj | |||
LegalEntity:createdAt | 2023-04-18 | eng | us_sam_exclusions | usgsa-s4mrpj4yj | |||
LegalEntity:id | 514520df4485a77857bb242ccdd023e8bf3caf20 | eng | us_sam_exclusions | usgsa-s4mrpj4yj | |||
Organization:id | 5c91831376bd8c90d193e824517a7dc9a26157eb | us_trade_csl | ofac-42278 | ||||
Company:id | 394e4fd0fb8330819fa32e6bb14146f79a080604 | ext_us_ofac_press_releases | NK-LJ7JGnqtZQf4ku8fZgnowD | ||||
LegalEntity:id | 3a1f6527bf3e79e8b50d78c1126a2ba522bdfc34 | tw_shtc | tw-shtc-1e504249325d8a8caa43af8e1f497ce63161f8c5 | ||||
Company:id | 383108267c484658cd307784cc800cb2cc01cb61 | permid | permid-5085886812 | ||||
Organization:id | fa95ef386471f976530ba403df56899e7b92ceaa | eng | us_ofac_sdn | ofac-42278 | |||
Organization:incorporationDate | 2012-10-18 | eng | us_ofac_sdn | ofac-42278 | |||
Company:jurisdiction | lb | permid | permid-5085886812 | ||||
Company:name | Debbiye 383 SAL | eng | ext_us_ofac_press_releases | NK-LJ7JGnqtZQf4ku8fZgnowD | |||
Organization:name | DEBBIYE 383 SAL | us_trade_csl | ofac-42278 | ||||
Company:name | DEBBIYE 383 SAL | permid | permid-5085886812 | ||||
Organization:name | الدبية 383 ش.م.ل. | ara | us_ofac_sdn | ofac-42278 | |||
Organization:name | Debbiye 383 SAL | eng | us_ofac_sdn | ofac-42278 | |||
LegalEntity:name | DEBBIYE 383 SAL | tw_shtc | tw-shtc-1e504249325d8a8caa43af8e1f497ce63161f8c5 | ||||
LegalEntity:name | DEBBIYE 383 SAL | eng | us_sam_exclusions | usgsa-s4mrpj4yj | |||
Company:permId | 5085886812 | permid | permid-5085886812 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-42278 | |||
Organization:registrationNumber | 1016055 | eng | us_ofac_sdn | ofac-42278 | |||
Company:sourceUrl | https://permid.org/1-5085886812 | permid | permid-5085886812 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy1422 | eng | ext_us_ofac_press_releases | NK-LJ7JGnqtZQf4ku8fZgnowD | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42278 | eng | us_ofac_sdn | ofac-42278 | |||
Company:status | Active | permid | permid-5085886812 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42278 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1e504249325d8a8caa43af8e1f497ce63161f8c5 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpj4yj | |||
Organization:topics | sanction | us_trade_csl | ofac-42278 | ||||
LegalEntity:uniqueEntityId | N4QQFCSZMNF2 | eng | us_sam_exclusions | usgsa-s4mrpj4yj | |||