Canonical ID: NK-QSmV8cxKcZwz7NEfFmt7WX
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Company:address | ~ Beirut, Beyrouth ~ LEBANON, Corporate, Lebanon | permid | permid-5086554999 | ||||
Organization:address | Sami El Solh Street, Beirut | eng | us_ofac_sdn | ofac-48329 | |||
LegalEntity:address | SAMI EL SOLH STREET, BEIRUT, LBN | eng | us_sam_exclusions | usgsa-s4mrtqybh | |||
LegalEntity:address | Sami El Solh Street Beirut Lebanon | tw_shtc | tw-shtc-1c6f2969d3d29db893e76db8e2fbd5102adc4eb7 | ||||
Organization:addressEntity | addr-42425687795b7615b0aff410f023964537b87cae | eng | us_ofac_sdn | ofac-48329 | |||
LegalEntity:country | lb | eng | us_sam_exclusions | usgsa-s4mrtqybh | |||
Company:country | lb | permid | permid-5086554999 | ||||
Organization:country | lb | eng | us_ofac_sdn | ofac-48329 | |||
LegalEntity:createdAt | 2024-10-07 | eng | us_sam_exclusions | usgsa-s4mrtqybh | |||
Organization:id | eb658a38078420fc51fb865ce8ab6480cc7fe980 | eng | us_ofac_sdn | ofac-48329 | |||
LegalEntity:id | 89f5c6480431ebee11dbe85d5ad8c59cfd3e1fe4 | eng | us_sam_exclusions | usgsa-s4mrtqybh | |||
Company:id | 373493914b954fbb715b1b3eb4c0bd1439ee63f1 | permid | permid-5086554999 | ||||
Organization:id | 20806d785b91c2268f06fc6ddf317dafe38f6f2f | us_trade_csl | ofac-48329 | ||||
LegalEntity:id | 6e4bd907169d4fee291e727216958c7f0582f433 | tw_shtc | tw-shtc-1c6f2969d3d29db893e76db8e2fbd5102adc4eb7 | ||||
Organization:incorporationDate | 2016-01-15 | eng | us_ofac_sdn | ofac-48329 | |||
Company:jurisdiction | lb | permid | permid-5086554999 | ||||
Organization:name | TELEPORT COMPANY SAL | us_trade_csl | ofac-48329 | ||||
LegalEntity:name | TELEPORT COMPANY SAL | tw_shtc | tw-shtc-1c6f2969d3d29db893e76db8e2fbd5102adc4eb7 | ||||
Company:name | Teleport Company SAL | permid | permid-5086554999 | ||||
Organization:name | Teleport Company SAL | eng | us_ofac_sdn | ofac-48329 | |||
LegalEntity:name | TELEPORT COMPANY SAL | eng | us_sam_exclusions | usgsa-s4mrtqybh | |||
Organization:name | شركة تليبورت ش.م.ل | ara | us_ofac_sdn | ofac-48329 | |||
Company:permId | 5086554999 | permid | permid-5086554999 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-48329 | |||
Organization:registrationNumber | 1020711 | eng | us_ofac_sdn | ofac-48329 | |||
Organization:sector | Non-specialized wholesale trade | eng | us_ofac_sdn | ofac-48329 | |||
Company:sourceUrl | https://permid.org/1-5086554999 | permid | permid-5086554999 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48329 | eng | us_ofac_sdn | ofac-48329 | |||
Company:status | Active | permid | permid-5086554999 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtqybh | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48329 | |||
Organization:topics | sanction | us_trade_csl | ofac-48329 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1c6f2969d3d29db893e76db8e2fbd5102adc4eb7 | ||||
LegalEntity:uniqueEntityId | HPMNPSJLR9L1 | eng | us_sam_exclusions | usgsa-s4mrtqybh |