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Canonical ID: NK-ReeJVVXzxRcTT9vw6e74Ja · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 4TH FLOOR, DALAS CENTER, OLD SAIDA ROAD, CHIYAH, LBN | eng | us_sam_exclusions | usgsa-s4mr4g38y | |||
LegalEntity:address | Postal Box 13-5483 Lebanon | tw_shtc | tw-shtc-9ae214d304788d95714f2dddbb6044f40ed96463 | ||||
LegalEntity:address | 6th Floor, Dallas Center, Old Saida Road Chiyah Baabda Lebanon | tw_shtc | tw-shtc-9ae214d304788d95714f2dddbb6044f40ed96463 | ||||
Organization:address | 4th Floor, Dalas Center, Old Saida Road, Chiyah | eng | us_ofac_sdn | ofac-17043 | |||
LegalEntity:address | Old Saida Avenue, Dallas Center, 6th Floor Beirut Lebanon | tw_shtc | tw-shtc-9ae214d304788d95714f2dddbb6044f40ed96463 | ||||
LegalEntity:address | 4th Floor, Dalas Center, Old Saida Road Chiyah Baabda Lebanon | tw_shtc | tw-shtc-9ae214d304788d95714f2dddbb6044f40ed96463 | ||||
Organization:address | Postal Box 13-5483 | eng | us_ofac_sdn | ofac-17043 | |||
Organization:address | 6th Floor, Dallas Center, Old Saida Road, Chiyah | eng | us_ofac_sdn | ofac-17043 | |||
Organization:address | Old Saida Avenue, Dallas Center, 6th Floor, Beirut | eng | us_ofac_sdn | ofac-17043 | |||
Organization:addressEntity | addr-d55fc0638953ba3a9431d4e81f3e6fea1140598f | eng | us_ofac_sdn | ofac-17043 | |||
Organization:addressEntity | addr-471f605fbaea4231186a2fa5a68dc3a96bbbc164 | eng | us_ofac_sdn | ofac-17043 | |||
Organization:addressEntity | addr-69eae4c6bef7d9079e92b2b4d6e9d1f4190c644e | eng | us_ofac_sdn | ofac-17043 | |||
Organization:addressEntity | addr-e85aadd0d89493371337e953f7a29ec903c77f20 | eng | us_ofac_sdn | ofac-17043 | |||
LegalEntity:alias | TELESERVEPLUS | tr_fcib | tr-fcib-aa873511ccb5aeadc740776dcd75a1f1278ba5ca | ||||
LegalEntity:alias | TELESERVEPLUS | tw_shtc | tw-shtc-9ae214d304788d95714f2dddbb6044f40ed96463 | ||||
Organization:alias | Teleserveplus | eng | us_ofac_sdn | ofac-17043 | |||
Organization:country | lb | eng | us_ofac_sdn | ofac-17043 | |||
LegalEntity:country | lb | eng | us_sam_exclusions | usgsa-s4mr4g38y | |||
LegalEntity:country | lb | tw_shtc | tw-shtc-9ae214d304788d95714f2dddbb6044f40ed96463 | ||||
LegalEntity:createdAt | 2014-07-28 | eng | us_sam_exclusions | usgsa-s4mr4g392 | |||
LegalEntity:createdAt | 2014-07-28 | eng | us_sam_exclusions | usgsa-s4mr4g38y | |||
Organization:id | 0b9d596c211bfb0beb9453300c99ac0ac0e0544b | us_trade_csl | ofac-17043 | ||||
LegalEntity:id | 9aa4290e8b25c982f0a9b95987a9da3e163df0d5 | tw_shtc | tw-shtc-9ae214d304788d95714f2dddbb6044f40ed96463 | ||||
LegalEntity:id | a393b49aaf33c838dcff91eda69938cd344f69b0 | tr_fcib | tr-fcib-aa873511ccb5aeadc740776dcd75a1f1278ba5ca | ||||
Organization:id | 5ea29098b6cccb3bd388bdbc83edbb0de7e96e00 | eng | us_ofac_sdn | ofac-17043 | |||
LegalEntity:id | 762e3024de2bb10835e34d9efc7f81dda87e222d | eng | us_sam_exclusions | usgsa-s4mr4g38y | |||
LegalEntity:id | 301f05e5425eee02716b3b9eb382c02c37d1ea14 | eng | us_sam_exclusions | usgsa-s4mr4g392 | |||
LegalEntity:name | TELESERVEPLUS | eng | us_sam_exclusions | usgsa-s4mr4g392 | |||
Organization:name | TELESERVE PLUS SAL | us_trade_csl | ofac-17043 | ||||
LegalEntity:name | TELESERVE PLUS SAL | eng | us_sam_exclusions | usgsa-s4mr4g38y | |||
LegalEntity:name | TELESERVE PLUS SAL | tr_fcib | tr-fcib-aa873511ccb5aeadc740776dcd75a1f1278ba5ca | ||||
LegalEntity:name | TELESERVE PLUS SAL | tw_shtc | tw-shtc-9ae214d304788d95714f2dddbb6044f40ed96463 | ||||
Organization:name | Teleserve Plus Sal | eng | us_ofac_sdn | ofac-17043 | |||
LegalEntity:notes | (also TELESERVE PLUS SAL) | eng | us_sam_exclusions | usgsa-s4mr4g392 | |||
LegalEntity:notes | (also TELESERVEPLUS) | eng | us_sam_exclusions | usgsa-s4mr4g38y | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-17043 | |||
Organization:registrationNumber | 2004609 | eng | us_ofac_sdn | ofac-17043 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17043 | eng | us_ofac_sdn | ofac-17043 | |||
Organization:topics | sanction | us_trade_csl | ofac-17043 | ||||
LegalEntity:topics | sanction.counter | tr_fcib | tr-fcib-aa873511ccb5aeadc740776dcd75a1f1278ba5ca | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4g38y | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4g392 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-17043 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9ae214d304788d95714f2dddbb6044f40ed96463 | ||||
LegalEntity:uniqueEntityId | M9Y2NPVLA9N6 | eng | us_sam_exclusions | usgsa-s4mr4g392 | |||
LegalEntity:uniqueEntityId | XT9KH3AD4J98 | eng | us_sam_exclusions | usgsa-s4mr4g38y | |||
Organization:website | http://www.teleserveplus.com/ | eng | us_ofac_sdn | ofac-17043 | |||