Statements: Syrian Hotel Management LLC

Canonical ID: NK-MBeRo8w5dExtzTm9y42Bcx · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29861us_ofac_sdnofac-29861
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0183ext_us_ofac_press_releasesofac-pr-292b6f87cbc48141a085bfef8af0b12219f28a6a
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1141ext_us_ofac_press_releasesofac-pr-292b6f87cbc48141a085bfef8af0b12219f28a6a
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