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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Nabih Berry Road, Madina Building, Block A, Nabathieh, Deir el Zaharani : LIBAN | fra | mc_fund_freezes | mc-freezes-05d6ed05c7e7cbd4d94bd1678b8b550e2747e419 | |||
LegalEntity:address | TRABOLSI BLDG, 2ND FLOOR, MAIN ROAD, DEIR EL ZAHRANI, NABATIEH | eng | us_sam_exclusions | usgsa-s4mr5ctnp | |||
Organization:address | Nabih Berry Road, Madina Building, Block A, Nabathieh, Deir el Zaharani | fra | fr_tresor_gels_avoir | fr-ga-1776 | |||
LegalEntity:address | Trabolsi Bldg, 2nd Floor, Main Road, Deir El Zahrani Nabatieh Lebanon | tw_shtc | tw-shtc-fee2f6c397f9a4b6a00eb63eca90b7d29babb785 | ||||
Organization:address | Trabolsi Bldg, 2nd Floor, Main Road, Deir El Zahrani, Nabatieh | eng | us_ofac_sdn | ofac-21245 | |||
LegalEntity:address | TRABOLSI BLDG, 2ND FLOOR, MAIN ROAD, DEIR EL ZAHRANI, NABATIEH | eng | us_sam_exclusions | usgsa-s4mr5cshz | |||
LegalEntity:address | Trabolsi Building, 2nd Floor, Main Road, Deir El Zahrani, Nabatieh, Lebanon | au_dfat_sanctions | au-dfat-3344-technolab | ||||
LegalEntity:addressEntity | addr-6ba82d800ae77cd2973a7c83089f761f6ab85c55 | au_dfat_sanctions | au-dfat-3344-technolab | ||||
Organization:addressEntity | addr-c51467124577f4c7861e96c2304f775a7b05fbce | us_ofac_sdn | ofac-21245 | ||||
LegalEntity:alias | TECHNOLAB | eng | us_sam_exclusions | usgsa-s4mr5ctnp | |||
LegalEntity:alias | TECHNOLAB | tw_shtc | tw-shtc-fee2f6c397f9a4b6a00eb63eca90b7d29babb785 | ||||
LegalEntity:alias | Techno Lab | au_dfat_sanctions | au-dfat-3344-technolab | ||||
LegalEntity:alias | TECHNOLAB | eng | us_sam_exclusions | usgsa-s4mr5cshz | |||
LegalEntity:alias | Techno Lab | jpn | jp_meti_eul | jp-eul-9a7d82fe71b7ea54f5ecba75988ea7778d336baf | |||
LegalEntity:country | lb | us_sam_exclusions | usgsa-s4mr5ctnp | ||||
LegalEntity:country | lb | jp_meti_eul | jp-eul-9a7d82fe71b7ea54f5ecba75988ea7778d336baf | ||||
LegalEntity:country | lb | us_sam_exclusions | usgsa-s4mr5cshz | ||||
LegalEntity:country | lb | tw_shtc | tw-shtc-fee2f6c397f9a4b6a00eb63eca90b7d29babb785 | ||||
Organization:country | lb | us_ofac_sdn | ofac-21245 | ||||
Organization:country | lb | fr_tresor_gels_avoir | fr-ga-1776 | ||||
LegalEntity:createdAt | 2023-08-02 | au_dfat_sanctions | au-dfat-3344-technolab | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5ctnp | ||||
LegalEntity:createdAt | 2017-01-26 | us_sam_exclusions | usgsa-s4mr5cshz | ||||
Organization:id | d144e232c6882f160cb620c44329fe6cf1a82842 | fr_tresor_gels_avoir | fr-ga-1776 | ||||
LegalEntity:id | 9126a51bfcda7fc1b7626595740b227746f9a17f | au_dfat_sanctions | au-dfat-3344-technolab | ||||
LegalEntity:id | f2b925e7f87dafb56add42a484c1ea9b628d0f3e | tw_shtc | tw-shtc-fee2f6c397f9a4b6a00eb63eca90b7d29babb785 | ||||
LegalEntity:id | f014783e0a9c37e44410b9c1101a89c8a71b0896 | us_sam_exclusions | usgsa-s4mr5cshz | ||||
LegalEntity:id | 1cb4c27bd9946128dab93fbc06d3f7295de9b8e5 | us_sam_exclusions | usgsa-s4mr5ctnp | ||||
Organization:id | f11899b0858818cf31444892debd80334e1406e8 | mc_fund_freezes | mc-freezes-05d6ed05c7e7cbd4d94bd1678b8b550e2747e419 | ||||
Organization:id | 235d3d8fac5b12fa42a4661e52619597bf8f54e4 | us_ofac_sdn | ofac-21245 | ||||
LegalEntity:id | c441f292f3335cb34afc672649c4995bd7f99fe7 | jp_meti_eul | jp-eul-9a7d82fe71b7ea54f5ecba75988ea7778d336baf | ||||
Organization:id | 4e4b1ba2d0c32a7d8e868d9be1008c396904349b | us_trade_csl | ofac-21245 | ||||
Organization:name | TECHNOLAB | fra | mc_fund_freezes | mc-freezes-05d6ed05c7e7cbd4d94bd1678b8b550e2747e419 | |||
Organization:name | TECHNOLAB | fra | fr_tresor_gels_avoir | fr-ga-1776 | |||
Organization:name | Technolab | eng | us_ofac_sdn | ofac-21245 | |||
LegalEntity:name | Technolab | eng | jp_meti_eul | jp-eul-9a7d82fe71b7ea54f5ecba75988ea7778d336baf | |||
LegalEntity:name | Technolab | au_dfat_sanctions | au-dfat-3344-technolab | ||||
Organization:name | TECHNOLAB | us_trade_csl | ofac-21245 | ||||
LegalEntity:name | TECHNO LAB | tw_shtc | tw-shtc-fee2f6c397f9a4b6a00eb63eca90b7d29babb785 | ||||
LegalEntity:notes | Registration number: 6000845 Nabatieh, Lebanon. | au_dfat_sanctions | au-dfat-3344-technolab | ||||
LegalEntity:programId | AU-SYRIA | au_dfat_sanctions | au-dfat-3344-technolab | ||||
Organization:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-21245 | |||
Organization:programId | FR-CMF-562 | fra | fr_tresor_gels_avoir | fr-ga-1776 | |||
Organization:registrationNumber | 6000845 Nabatieh | eng | us_ofac_sdn | ofac-21245 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21245 | us_ofac_sdn | ofac-21245 | ||||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1776 | fr_tresor_gels_avoir | fr-ga-1776 | ||||
LegalEntity:topics | sanction | jp_meti_eul | jp-eul-9a7d82fe71b7ea54f5ecba75988ea7778d336baf | ||||
Organization:topics | sanction | fr_tresor_gels_avoir | fr-ga-1776 | ||||
Organization:topics | sanction | us_trade_csl | ofac-21245 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5cshz | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-21245 | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-3344-technolab | ||||
Organization:topics | sanction | mc_fund_freezes | mc-freezes-05d6ed05c7e7cbd4d94bd1678b8b550e2747e419 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr5ctnp | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-fee2f6c397f9a4b6a00eb63eca90b7d29babb785 | ||||
LegalEntity:uniqueEntityId | JMJ7GAB2GF63 | eng | us_sam_exclusions | usgsa-s4mr5cshz | |||
LegalEntity:uniqueEntityId | JW6VH6SFJMR6 | eng | us_sam_exclusions | usgsa-s4mr5ctnp | |||
Organization:weakAlias | techno lab | eng | us_ofac_sdn | ofac-21245 | |||