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Canonical ID: NK-ReeJVVXzxRcTT9vw6e74Ja · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 4th Floor, Dalas 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: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:addressEntity | addr-471f605fbaea4231186a2fa5a68dc3a96bbbc164 | us_ofac_sdn | ofac-17043 | ||||
Organization:addressEntity | addr-69eae4c6bef7d9079e92b2b4d6e9d1f4190c644e | us_ofac_sdn | ofac-17043 | ||||
Organization:addressEntity | addr-d55fc0638953ba3a9431d4e81f3e6fea1140598f | us_ofac_sdn | ofac-17043 | ||||
Organization:addressEntity | addr-e85aadd0d89493371337e953f7a29ec903c77f20 | us_ofac_sdn | ofac-17043 | ||||
Organization:alias | Teleserveplus | eng | us_ofac_sdn | ofac-17043 | |||
Organization:country | lb | us_ofac_sdn | ofac-17043 | ||||
Organization:id | d325dd3026fc8b376c445e91613a9858a158cd24 | us_ofac_sdn | ofac-17043 | ||||
Organization:name | Teleserve Plus Sal | eng | us_ofac_sdn | ofac-17043 | |||
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 | us_ofac_sdn | ofac-17043 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-17043 | ||||
Organization:website | http://www.teleserveplus.com/ | us_ofac_sdn | ofac-17043 | ||||