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Canonical ID: NK-SVRaWi4tdUSgKNyN5Hy7J3 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Property number 7317, Baalbek | eng | us_ofac_sdn | ofac-53404 | |||
Organization:addressEntity | addr-561fd057828f281ca3fa27cedb5652476e6f8b56 | eng | us_ofac_sdn | ofac-53404 | |||
Organization:alias | Ravee Co | eng | us_ofac_sdn | ofac-53404 | |||
Organization:country | lb | eng | us_ofac_sdn | ofac-53404 | |||
Organization:id | 584c3ef1e41857527460661adf0e452547c80e70 | eng | us_ofac_sdn | ofac-53404 | |||
Organization:name | Ravee SARL | eng | us_ofac_sdn | ofac-53404 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-53404 | |||
Organization:registrationNumber | 4009185 | eng | us_ofac_sdn | ofac-53404 | |||
Organization:registrationNumber | 3682619 | eng | us_ofac_sdn | ofac-53404 | |||
Organization:sector | Non-specialized wholesale trade | eng | us_ofac_sdn | ofac-53404 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53404 | eng | us_ofac_sdn | ofac-53404 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-53404 | |||