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Canonical ID: NK-MLgSK4A4qZaDW9vPRAoTGG · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | No. 142 Niha-Main Road, Zahle | eng | us_ofac_sdn | ofac-41698 | |||
Organization:addressEntity | addr-4767d58088219a7fa793d43830079b9850a5832c | eng | us_ofac_sdn | ofac-41698 | |||
Organization:alias | Hasan Deqqou Trading | eng | us_ofac_sdn | ofac-41698 | |||
Organization:country | lb | eng | us_ofac_sdn | ofac-41698 | |||
Organization:id | ab6788c32ad6693bf75146c81c3cb22a86b4b604 | eng | us_ofac_sdn | ofac-41698 | |||
Organization:incorporationDate | 2014-01-18 | eng | us_ofac_sdn | ofac-41698 | |||
Organization:name | Hassan Daqqou Trading | eng | us_ofac_sdn | ofac-41698 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-41698 | |||
Organization:registrationNumber | 4004501 | eng | us_ofac_sdn | ofac-41698 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41698 | eng | us_ofac_sdn | ofac-41698 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-41698 | |||