Statements: Sanovera Pharm Company SARL

Canonical ID: NK-P7A3PUeqt2eiujK6M7wuxh · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressSection 19, Property 372 Chiyah Lebanontw_shtctw-shtc-8d9cbe2b786a155dea2b93389250d83976d3083d
Organization:addressSection 19, Property 372, Chiyahengus_ofac_sdnofac-28538
LegalEntity:addressSECTION 19, PROPERTY 372, CHIYAH, LBNengus_sam_exclusionsusgsa-s4mrc6xdx
Organization:addressEntityaddr-f9637a5577a71898647fd5aaded8ca65f6b93160engus_ofac_sdnofac-28538
Organization:aliasSanoviraengus_ofac_sdnofac-28538
LegalEntity:aliasSANOVIRAengus_sam_exclusionsusgsa-s4mrc86kh
LegalEntity:aliasSANOVERAengus_sam_exclusionsusgsa-s4mrc86jv
LegalEntity:aliasSANOVIRAtw_shtctw-shtc-8d9cbe2b786a155dea2b93389250d83976d3083d
LegalEntity:aliasSANOVERAtw_shtctw-shtc-8d9cbe2b786a155dea2b93389250d83976d3083d
Organization:aliasSanoveraengus_ofac_sdnofac-28538
Organization:countrylbengus_ofac_sdnofac-28538
LegalEntity:countrylbtw_shtctw-shtc-8d9cbe2b786a155dea2b93389250d83976d3083d
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrc6xdx
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86kh
LegalEntity:createdAt2020-04-06engus_sam_exclusionsusgsa-s4mrc6xdx
LegalEntity:createdAt2020-04-10engus_sam_exclusionsusgsa-s4mrc86jv
LegalEntity:id70159b61ae54351273d3be4c9034e6c267a23d23engus_sam_exclusionsusgsa-s4mrc6xdx
Organization:idf5c079518b3e3f06b0f4db544600244b062d9e48us_trade_cslofac-28538
LegalEntity:id89c4c865763441010a98486d1ac98665f0db4254engus_sam_exclusionsusgsa-s4mrc86kh
Organization:id445375b04eca7e27ea4946a770717e280cfd2dddengus_ofac_sdnofac-28538
Company:id6a044e8c38500346bb561d206dc440b52db3c787ext_us_ofac_press_releasesNK-P7A3PUeqt2eiujK6M7wuxh
LegalEntity:id2df41dcea680178a1f0d163f1a0d39db72c8fa2etw_shtctw-shtc-8d9cbe2b786a155dea2b93389250d83976d3083d
LegalEntity:id4975c7e2be613a8e121ee1c400c73b1ce4af453aengus_sam_exclusionsusgsa-s4mrc86jv
Organization:nameSANOVERA PHARM COMPANY SARLus_trade_cslofac-28538
Company:nameSanovera Pharm Company SARLengext_us_ofac_press_releasesNK-P7A3PUeqt2eiujK6M7wuxh
LegalEntity:nameSANOVERA PHARM COMPANY SARLengus_sam_exclusionsusgsa-s4mrc6xdx
Organization:nameSanovera Pharm Company SARLengus_ofac_sdnofac-28538
LegalEntity:nameSANOVERA PHARM COMPANY SARLtw_shtctw-shtc-8d9cbe2b786a155dea2b93389250d83976d3083d
LegalEntity:notes(also SANOVERA PHARM COMPANY SARL)engus_sam_exclusionsusgsa-s4mrc86kh
LegalEntity:notes(also SANOVERA PHARM COMPANY SARL)engus_sam_exclusionsusgsa-s4mrc86jv
LegalEntity:notes(also SANOVERA, SANOVIRA)engus_sam_exclusionsusgsa-s4mrc6xdx
Organization:programIdUS-TERRengus_ofac_sdnofac-28538
Organization:registrationNumber2035319engus_ofac_sdnofac-28538
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28538engus_ofac_sdnofac-28538
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm917engext_us_ofac_press_releasesNK-P7A3PUeqt2eiujK6M7wuxh
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc6xdx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc86kh
Organization:topicssanctionengus_ofac_sdnofac-28538
Organization:topicssanctionus_trade_cslofac-28538
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrc86jv
LegalEntity:topicsexport.controltw_shtctw-shtc-8d9cbe2b786a155dea2b93389250d83976d3083d
LegalEntity:uniqueEntityIdKP3TGTL9CDG3engus_sam_exclusionsusgsa-s4mrc86kh
LegalEntity:uniqueEntityIdVNBYJGBB1UW5engus_sam_exclusionsusgsa-s4mrc86jv
LegalEntity:uniqueEntityIdGBDKMNLQSUM5engus_sam_exclusionsusgsa-s4mrc6xdx
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