Canonical ID: NK-QSmV8cxKcZwz7NEfFmt7WX
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Sami El Solh Street, Beirut | eng | us_ofac_sdn | ofac-48329 | |||
Organization:addressEntity | addr-42425687795b7615b0aff410f023964537b87cae | eng | us_ofac_sdn | ofac-48329 | |||
Organization:country | lb | eng | us_ofac_sdn | ofac-48329 | |||
Organization:id | eb658a38078420fc51fb865ce8ab6480cc7fe980 | eng | us_ofac_sdn | ofac-48329 | |||
Organization:incorporationDate | 2016-01-15 | eng | us_ofac_sdn | ofac-48329 | |||
Organization:name | Teleport Company SAL | eng | us_ofac_sdn | ofac-48329 | |||
Organization:name | شركة تليبورت ش.م.ل | ara | us_ofac_sdn | ofac-48329 | |||
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 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48329 | eng | us_ofac_sdn | ofac-48329 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-48329 |