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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Trabolsi Building, 2nd Floor, Main Road, Deir El Zahrani, Nabatieh, Lebanon | au_dfat_sanctions | au-dfat-3344-technolab | ||||
Organization:address | Nabih Berry Road, Madina Building, Block A, Nabathieh, Deir el Zaharani | fra | fr_tresor_gels_avoir | fr-ga-1776 | |||
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, LBN | eng | us_sam_exclusions | usgsa-s4mr5ctnp | |||
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, LBN | eng | us_sam_exclusions | usgsa-s4mr5cshz | |||
Organization:addressEntity | addr-6bf234a814437194615ee632d8c735f9dedf2c0f | eng | us_ofac_sdn | ofac-21245 | |||
LegalEntity:addressEntity | addr-6ba82d800ae77cd2973a7c83089f761f6ab85c55 | au_dfat_sanctions | au-dfat-3344-technolab | ||||
LegalEntity:alias | Techno Lab | jpn | jp_meti_eul | jp-eul-29bdd4e046bfe3f97466a18d973b70b92dde66ab | |||
LegalEntity:alias | Techno Lab | au_dfat_sanctions | au-dfat-3344-technolab | ||||
LegalEntity:country | lb | jpn | jp_meti_eul | jp-eul-29bdd4e046bfe3f97466a18d973b70b92dde66ab | |||
LegalEntity:country | lb | eng | us_sam_exclusions | usgsa-s4mr5ctnp | |||
Organization:country | lb | eng | us_ofac_sdn | ofac-21245 | |||
LegalEntity:country | lb | eng | us_sam_exclusions | usgsa-s4mr5cshz | |||
Organization:country | lb | fra | fr_tresor_gels_avoir | fr-ga-1776 | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5cshz | |||
LegalEntity:createdAt | 2017-01-26 | eng | us_sam_exclusions | usgsa-s4mr5ctnp | |||
LegalEntity:createdAt | 2023-08-02 | au_dfat_sanctions | au-dfat-3344-technolab | ||||
LegalEntity:id | 10171c8956e55e086719cf2e23e33b8a1c8b8f83 | jpn | jp_meti_eul | jp-eul-29bdd4e046bfe3f97466a18d973b70b92dde66ab | |||
LegalEntity:id | 9f68fbb010ccd525d50052877ffe8e5e8288ccdf | eng | us_sam_exclusions | usgsa-s4mr5ctnp | |||
Organization:id | e0d269e8298b2057c3dda57cadb075c36d2364bf | eng | us_ofac_sdn | ofac-21245 | |||
Organization:id | 4e4b1ba2d0c32a7d8e868d9be1008c396904349b | us_trade_csl | ofac-21245 | ||||
Organization:id | f11899b0858818cf31444892debd80334e1406e8 | fra | mc_fund_freezes | mc-freezes-05d6ed05c7e7cbd4d94bd1678b8b550e2747e419 | |||
LegalEntity:id | 9175c031471b46793e0cecfdf1371925c0669152 | au_dfat_sanctions | au-dfat-3344-technolab | ||||
LegalEntity:id | a513aec3a142957f08f5cf7e8d69c31959ea1b3b | eng | us_sam_exclusions | usgsa-s4mr5cshz | |||
Organization:id | 42597a45fdd8dc22340d5ea5b7df657ff95dbe2d | fra | fr_tresor_gels_avoir | fr-ga-1776 | |||
LegalEntity:name | TECHNOLAB | eng | us_sam_exclusions | usgsa-s4mr5ctnp | |||
Organization:name | TECHNOLAB | fra | mc_fund_freezes | mc-freezes-05d6ed05c7e7cbd4d94bd1678b8b550e2747e419 | |||
Organization:name | TECHNOLAB | us_trade_csl | ofac-21245 | ||||
Organization:name | TECHNOLAB | fra | fr_tresor_gels_avoir | fr-ga-1776 | |||
LegalEntity:name | Technolab | au_dfat_sanctions | au-dfat-3344-technolab | ||||
LegalEntity:name | TECHNOLAB | eng | us_sam_exclusions | usgsa-s4mr5cshz | |||
LegalEntity:name | Technolab | eng | jp_meti_eul | jp-eul-29bdd4e046bfe3f97466a18d973b70b92dde66ab | |||
Organization:name | Technolab | eng | us_ofac_sdn | ofac-21245 | |||
LegalEntity:notes | Registration number: 6000845 Nabatieh, Lebanon. | au_dfat_sanctions | au-dfat-3344-technolab | ||||
Organization:registrationNumber | 6000845 Nabatieh | eng | us_ofac_sdn | ofac-21245 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21245 | eng | us_ofac_sdn | ofac-21245 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1776 | fra | fr_tresor_gels_avoir | fr-ga-1776 | |||
LegalEntity:topics | sanction | jpn | jp_meti_eul | jp-eul-29bdd4e046bfe3f97466a18d973b70b92dde66ab | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5cshz | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-05d6ed05c7e7cbd4d94bd1678b8b550e2747e419 | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-3344-technolab | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-1776 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-21245 | |||
Organization:topics | sanction | us_trade_csl | ofac-21245 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr5ctnp | |||
LegalEntity:uniqueEntityId | JW6VH6SFJMR6 | eng | us_sam_exclusions | usgsa-s4mr5ctnp | |||
LegalEntity:uniqueEntityId | JMJ7GAB2GF63 | eng | us_sam_exclusions | usgsa-s4mr5cshz | |||
Organization:weakAlias | techno lab | eng | us_ofac_sdn | ofac-21245 | |||