Statements: TELESERVEPLUS

Canonical ID: NK-ReeJVVXzxRcTT9vw6e74Ja · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:address4th Floor, Dalas Center, Old Saida Road, Chiyahengus_ofac_sdnofac-17043
Organization:address6th Floor, Dallas Center, Old Saida Road, Chiyahengus_ofac_sdnofac-17043
Organization:addressOld Saida Avenue, Dallas Center, 6th Floor, Beirutengus_ofac_sdnofac-17043
Organization:addressPostal Box 13-5483engus_ofac_sdnofac-17043
Organization:addressEntityaddr-69eae4c6bef7d9079e92b2b4d6e9d1f4190c644eengus_ofac_sdnofac-17043
Organization:addressEntityaddr-d55fc0638953ba3a9431d4e81f3e6fea1140598fengus_ofac_sdnofac-17043
Organization:addressEntityaddr-e85aadd0d89493371337e953f7a29ec903c77f20engus_ofac_sdnofac-17043
Organization:addressEntityaddr-471f605fbaea4231186a2fa5a68dc3a96bbbc164engus_ofac_sdnofac-17043
Organization:aliasTeleserveplusengus_ofac_sdnofac-17043
Organization:countrylbengus_ofac_sdnofac-17043
Organization:id5ea29098b6cccb3bd388bdbc83edbb0de7e96e00engus_ofac_sdnofac-17043
Organization:nameTeleserve Plus Salengus_ofac_sdnofac-17043
Organization:programIdUS-TERRengus_ofac_sdnofac-17043
Organization:registrationNumber2004609engus_ofac_sdnofac-17043
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17043engus_ofac_sdnofac-17043
Organization:topicssanctionengus_ofac_sdnofac-17043
Organization:website http://www.teleserveplus.com/engus_ofac_sdnofac-17043
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