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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, FIRST FLOOR, PROPERTY 3673, BEIRUT | eng | us_sam_exclusions | usgsa-s4mrpj4yj | |||
Organization:address | Al Jnah, Poet Adnan Hakim, First Floor, Property 3673, Beirut | eng | us_ofac_sdn | ofac-42278 | |||
LegalEntity:address | Al Jnah, Poet Adnan Hakim, First Floor, Property 3673 Beirut Lebanon | tw_shtc | tw-shtc-1e504249325d8a8caa43af8e1f497ce63161f8c5 | ||||
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-27f7b5a68d538068beacb8ba86fb650ff2da5b20 | us_ofac_sdn | ofac-42278 | ||||
LegalEntity:country | lb | tw_shtc | tw-shtc-1e504249325d8a8caa43af8e1f497ce63161f8c5 | ||||
LegalEntity:country | lb | us_sam_exclusions | usgsa-s4mrpj4yj | ||||
Company:country | lb | permid | permid-5085886812 | ||||
Organization:country | lb | us_ofac_sdn | ofac-42278 | ||||
Company:country | lb | ext_us_ofac_press_releases | ofac-pr-56f36fb5fcfc26dcee37ab684471b842afb68093 | ||||
LegalEntity:createdAt | 2023-04-18 | us_sam_exclusions | usgsa-s4mrpj4yj | ||||
Company:id | 383108267c484658cd307784cc800cb2cc01cb61 | permid | permid-5085886812 | ||||
Company:id | 90823c5a9c6818f54b9009f6e1dc93c5fea65061 | ext_us_ofac_press_releases | ofac-pr-56f36fb5fcfc26dcee37ab684471b842afb68093 | ||||
LegalEntity:id | 3eb4a9ea0ae74c3473b5e9b36414a524d025ae21 | tw_shtc | tw-shtc-1e504249325d8a8caa43af8e1f497ce63161f8c5 | ||||
LegalEntity:id | 70f63398b3a7865129652e2d4b2aef0dfb76e630 | us_sam_exclusions | usgsa-s4mrpj4yj | ||||
Organization:id | 5c91831376bd8c90d193e824517a7dc9a26157eb | us_trade_csl | ofac-42278 | ||||
Organization:id | a1a0c222ee12d9046e6877bc529493533bd62d74 | us_ofac_sdn | ofac-42278 | ||||
Organization:incorporationDate | 2012-10-18 | us_ofac_sdn | ofac-42278 | ||||
Company:jurisdiction | lb | permid | permid-5085886812 | ||||
Company:name | Debbiye 383 SAL | eng | ext_us_ofac_press_releases | ofac-pr-56f36fb5fcfc26dcee37ab684471b842afb68093 | |||
Organization:name | DEBBIYE 383 SAL | us_trade_csl | ofac-42278 | ||||
Organization:name | الدبية 383 ش.م.ل. | ara | us_ofac_sdn | ofac-42278 | |||
LegalEntity:name | DEBBIYE 383 SAL | tw_shtc | tw-shtc-1e504249325d8a8caa43af8e1f497ce63161f8c5 | ||||
Organization:name | Debbiye 383 SAL | eng | us_ofac_sdn | ofac-42278 | |||
Company:name | DEBBIYE 383 SAL | permid | permid-5085886812 | ||||
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://home.treasury.gov/news/press-releases/jy1422 | ext_us_ofac_press_releases | ofac-pr-56f36fb5fcfc26dcee37ab684471b842afb68093 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42278 | us_ofac_sdn | ofac-42278 | ||||
Company:sourceUrl | https://permid.org/1-5085886812 | permid | permid-5085886812 | ||||
Company:status | Active | permid | permid-5085886812 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-42278 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrpj4yj | ||||
Organization:topics | sanction | us_trade_csl | ofac-42278 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1e504249325d8a8caa43af8e1f497ce63161f8c5 | ||||
LegalEntity:uniqueEntityId | N4QQFCSZMNF2 | eng | us_sam_exclusions | usgsa-s4mrpj4yj | |||