Statements: HASAN DEQQOU TRADING

Canonical ID: NK-MLgSK4A4qZaDW9vPRAoTGG · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNO. 142 NIHA-MAIN ROAD, ZAHLE, LBNengus_sam_exclusionsusgsa-s4mrty73g
Organization:addressNo. 142 Niha-Main Road, Zahleengus_ofac_sdnofac-41698
LegalEntity:addressNO. 142 NIHA-MAIN ROAD, ZAHLE, LBNengus_sam_exclusionsusgsa-s4mrty266
LegalEntity:addressNO. 142 NIHA-MAIN ROAD, ZAHLE, LBNengus_sam_exclusionsusgsa-s4mrphrl2
LegalEntity:addressNo. 142 Niha-Main Road Zahle Lebanontw_shtctw-shtc-98357e709a4a5e7913a98394bc33e389ee9aca99
Company:addressLebanonpermidpermid-5084770759
Organization:addressEntityaddr-4767d58088219a7fa793d43830079b9850a5832cengus_ofac_sdnofac-41698
Organization:aliasHasan Deqqou Tradingengus_ofac_sdnofac-41698
LegalEntity:aliasHASAN DEQQOU TRADINGtw_shtctw-shtc-98357e709a4a5e7913a98394bc33e389ee9aca99
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrty266
LegalEntity:countrylbtw_shtctw-shtc-98357e709a4a5e7913a98394bc33e389ee9aca99
Organization:countrylbengus_ofac_sdnofac-41698
Company:countrylbpermidpermid-5084770759
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrphrl2
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrty73g
LegalEntity:createdAt2023-04-17engus_sam_exclusionsusgsa-s4mrphrl2
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty266
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty73g
LegalEntity:id768062bc0363cc2796a8ef191609c3e2072adbdftw_shtctw-shtc-98357e709a4a5e7913a98394bc33e389ee9aca99
Organization:idab6788c32ad6693bf75146c81c3cb22a86b4b604engus_ofac_sdnofac-41698
Company:id203d9d761b8781a0b87390318e11595839df331cpermidpermid-5084770759
LegalEntity:idfc7bc21f3e2fee90246d20769dda7d1448b04743engus_sam_exclusionsusgsa-s4mrty266
LegalEntity:id704f50f0943767bd269c92c60491e5bec6e98affengus_sam_exclusionsusgsa-s4mrty73g
LegalEntity:id2f0cfe0e8182f7a584e517233b50f1995cee6526engus_sam_exclusionsusgsa-s4mrphrl2
Organization:id42fbe3c1dc16eb22b89545c7bbcf3928d01817f5us_trade_cslofac-41698
Organization:incorporationDate2014-01-18engus_ofac_sdnofac-41698
Company:jurisdictionlbpermidpermid-5084770759
LegalEntity:nameHASSAN DAQQOU TRADINGengus_sam_exclusionsusgsa-s4mrphrl2
Organization:nameHASSAN DAQQOU TRADINGus_trade_cslofac-41698
LegalEntity:nameHASAN DEQQOU TRADINGengus_sam_exclusionsusgsa-s4mrty73g
Company:nameHassan Daqqou Tradingpermidpermid-5084770759
Organization:nameHassan Daqqou Tradingengus_ofac_sdnofac-41698
LegalEntity:nameHASAN DEQQOU TRADINGengus_sam_exclusionsusgsa-s4mrty266
LegalEntity:nameHASSAN DAQQOU TRADINGtw_shtctw-shtc-98357e709a4a5e7913a98394bc33e389ee9aca99
LegalEntity:notes(also HASSAN DAQQOU TRADING)engus_sam_exclusionsusgsa-s4mrty73g
LegalEntity:notes(also HASSAN DAQQOU TRADING)engus_sam_exclusionsusgsa-s4mrty266
LegalEntity:notes(also HASAN DEQQOU TRADING, HASAN DEQQOU TRADING)engus_sam_exclusionsusgsa-s4mrphrl2
Company:permId5084770759permidpermid-5084770759
Organization:programIdUS-TERRengus_ofac_sdnofac-41698
Organization:registrationNumber4004501engus_ofac_sdnofac-41698
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41698engus_ofac_sdnofac-41698
Company:sourceUrl https://permid.org/1-5084770759permidpermid-5084770759
Company:statusActivepermidpermid-5084770759
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty266
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty73g
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrphrl2
LegalEntity:topicsexport.controltw_shtctw-shtc-98357e709a4a5e7913a98394bc33e389ee9aca99
Organization:topicssanctionus_trade_cslofac-41698
Organization:topicssanctionengus_ofac_sdnofac-41698
LegalEntity:uniqueEntityIdJ7V5H9EJ86X9engus_sam_exclusionsusgsa-s4mrty266
LegalEntity:uniqueEntityIdKB46UT7DSCY3engus_sam_exclusionsusgsa-s4mrphrl2
LegalEntity:uniqueEntityIdJ7V5H9EJ86X9engus_sam_exclusionsusgsa-s4mrty73g
  • 1 - 52 of 52
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting