Statements: JAMOOL AND AYYAD COMPANY FOR INDUSTRY AND TRADE

Canonical ID: NK-UUBywyPbTacrupAxd8RD2D · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBUILDING 1046, JIYEH, LBNengus_sam_exclusionsusgsa-s4mrvqtn8
LegalEntity:addressBUILDING 1046, JIYEH, LBNengus_sam_exclusionsusgsa-s4mrvr1j2
LegalEntity:addressBUILDING 1046, JIYEH, LBNengus_sam_exclusionsusgsa-s4mrvr118
LegalEntity:addressBUILDING 1046, JIYEH, LBNengus_sam_exclusionsusgsa-s4mrvr117
LegalEntity:addressBUILDING 1046, JIYEH, LBNengus_sam_exclusionsusgsa-s4mrvr1j3
Organization:addressBuilding 1046, Jiyehengus_ofac_sdnofac-34484
LegalEntity:addressBuilding 1046 Jiyeh Lebanontw_shtctw-shtc-53883a9dd1bd450038bb5a14de8d8448cd35e3c7
Organization:addressEntityaddr-6fa4d5fb87e37ba304a7ee977a023ddda116e075engus_ofac_sdnofac-34484
Organization:aliasBakeries and Pastries Jammoul SARLengus_ofac_sdnofac-34484
LegalEntity:aliasBAKERIES AND PASTRIES JAMMOUL SARLtw_shtctw-shtc-53883a9dd1bd450038bb5a14de8d8448cd35e3c7
LegalEntity:aliasJAMOOL AND AYYAD COMPANY FOR INDUSTRY AND TRADEtw_shtctw-shtc-53883a9dd1bd450038bb5a14de8d8448cd35e3c7
Organization:aliasJamool and Ayyad Company for Industry and Tradeengus_ofac_sdnofac-34484
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrvr1j3
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrvr1j2
Organization:countrylbengus_ofac_sdnofac-34484
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrvqtn8
LegalEntity:countrylbtw_shtctw-shtc-53883a9dd1bd450038bb5a14de8d8448cd35e3c7
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrvr117
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrvr118
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr1j2
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr118
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr117
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr1j3
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqtn8
LegalEntity:id76fe85ea09b2f50c04b23d87d57aa9211b7fbed1engus_sam_exclusionsusgsa-s4mrvr1j3
Organization:iddcf38d75b8686aed5f9f2135021ced23459a00a6us_trade_cslofac-34484
LegalEntity:idf708ee5908d95c3d2f925beceaf85e8aaf359ba5tw_shtctw-shtc-53883a9dd1bd450038bb5a14de8d8448cd35e3c7
Organization:id335f0151fe72bf9419d0b06a8357b8b31ff063cfengus_ofac_sdnofac-34484
LegalEntity:id5a3af0ef361203923c24955493a99dc525a33db0engus_sam_exclusionsusgsa-s4mrvr117
LegalEntity:id7a24aa61182929c615b14065c4ace8182374630aengus_sam_exclusionsusgsa-s4mrvr1j2
LegalEntity:id0809acba1813deb77eed8640f2bc19e60cba1213engus_sam_exclusionsusgsa-s4mrvqtn8
LegalEntity:id0ea93bcff2633a9def5357f8d0b6d050345823dcengus_sam_exclusionsusgsa-s4mrvr118
Organization:incorporationDate2003-04-07engus_ofac_sdnofac-34484
LegalEntity:nameJAMMOUL AND AYAD FOR INDUSTRY AND TRADEengus_sam_exclusionsusgsa-s4mrvqtn8
Organization:nameJAMMOUL AND AYAD FOR INDUSTRY AND TRADEus_trade_cslofac-34484
LegalEntity:nameBAKERIES AND PASTRIES JAMMOUL SARLengus_sam_exclusionsusgsa-s4mrvr117
LegalEntity:nameJAMMOUL AND AYAD FOR INDUSTRY AND TRADEtw_shtctw-shtc-53883a9dd1bd450038bb5a14de8d8448cd35e3c7
LegalEntity:nameBAKERIES AND PASTRIES JAMMOUL SARLengus_sam_exclusionsusgsa-s4mrvr1j2
LegalEntity:nameJAMOOL AND AYYAD COMPANY FOR INDUSTRY AND TRADEengus_sam_exclusionsusgsa-s4mrvr118
LegalEntity:nameJAMOOL AND AYYAD COMPANY FOR INDUSTRY AND TRADEengus_sam_exclusionsusgsa-s4mrvr1j3
Organization:nameJammoul and Ayad for Industry and Tradeengus_ofac_sdnofac-34484
LegalEntity:notes(also JAMMOUL AND AYAD FOR INDUSTRY AND TRADE)engus_sam_exclusionsusgsa-s4mrvr118
LegalEntity:notes(also JAMMOUL AND AYAD FOR INDUSTRY AND TRADE)engus_sam_exclusionsusgsa-s4mrvr1j3
LegalEntity:notes(also BAKERIES AND PASTRIES JAMMOUL SARL, JAMOOL AND AYYAD COMPANY FOR INDUSTRY AND TRADE, BAKERIES AND PASTRIES JAMMOUL SARL, JAMOOL AND AYYAD COMPANY FOR INDUSTRY AND TRADE)engus_sam_exclusionsusgsa-s4mrvqtn8
LegalEntity:notes(also JAMMOUL AND AYAD FOR INDUSTRY AND TRADE)engus_sam_exclusionsusgsa-s4mrvr117
LegalEntity:notes(also JAMMOUL AND AYAD FOR INDUSTRY AND TRADE)engus_sam_exclusionsusgsa-s4mrvr1j2
Organization:programIdUS-TERRengus_ofac_sdnofac-34484
Organization:registrationNumber2000776engus_ofac_sdnofac-34484
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34484engus_ofac_sdnofac-34484
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr1j2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr117
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqtn8
Organization:topicssanctionengus_ofac_sdnofac-34484
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr118
Organization:topicssanctionus_trade_cslofac-34484
LegalEntity:topicsexport.controltw_shtctw-shtc-53883a9dd1bd450038bb5a14de8d8448cd35e3c7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr1j3
LegalEntity:uniqueEntityIdN3BBXYK46HW5engus_sam_exclusionsusgsa-s4mrvr1j3
LegalEntity:uniqueEntityIdN3BBXYK46HW5engus_sam_exclusionsusgsa-s4mrvr118
LegalEntity:uniqueEntityIdD1JRLNFLQY89engus_sam_exclusionsusgsa-s4mrvqtn8
LegalEntity:uniqueEntityIdN3AMSKMHAZV7engus_sam_exclusionsusgsa-s4mrvr117
LegalEntity:uniqueEntityIdN3AMSKMHAZV7engus_sam_exclusionsusgsa-s4mrvr1j2
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