Statements: JAMOOL AND AYYAD COMPANY FOR INDUSTRY AND TRADE

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBUILDING 1046, JIYEHengus_sam_exclusionsusgsa-s4mrvr1j3
LegalEntity:addressBUILDING 1046, JIYEHengus_sam_exclusionsusgsa-s4mrvqtn8
Organization:addressBuilding 1046, Jiyehengus_ofac_sdnofac-34484
LegalEntity:addressBUILDING 1046, JIYEHengus_sam_exclusionsusgsa-s4mrvr1j2
LegalEntity:addressBUILDING 1046, JIYEHengus_sam_exclusionsusgsa-s4mrvr118
LegalEntity:addressBUILDING 1046, JIYEHengus_sam_exclusionsusgsa-s4mrvr117
LegalEntity:addressBuilding 1046 Jiyeh Lebanontw_shtctw-shtc-53883a9dd1bd450038bb5a14de8d8448cd35e3c7
Organization:addressEntityaddr-6fa4d5fb87e37ba304a7ee977a023ddda116e075us_ofac_sdnofac-34484
Organization:aliasJamool and Ayyad Company for Industry and Tradeengus_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
LegalEntity:countrylbus_sam_exclusionsusgsa-s4mrvr118
LegalEntity:countrylbus_sam_exclusionsusgsa-s4mrvr1j3
LegalEntity:countrylbtw_shtctw-shtc-53883a9dd1bd450038bb5a14de8d8448cd35e3c7
LegalEntity:countrylbus_sam_exclusionsusgsa-s4mrvr117
LegalEntity:countrylbus_sam_exclusionsusgsa-s4mrvr1j2
LegalEntity:countrylbus_sam_exclusionsusgsa-s4mrvqtn8
Organization:countrylbus_ofac_sdnofac-34484
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr118
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr1j2
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqtn8
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr1j3
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr117
LegalEntity:id1660d393969c7146b56df612394f88c3e06bec5aus_sam_exclusionsusgsa-s4mrvqtn8
LegalEntity:id93a981da902169efe280a77941688970d263b754us_sam_exclusionsusgsa-s4mrvr118
Organization:iddcf38d75b8686aed5f9f2135021ced23459a00a6us_trade_cslofac-34484
LegalEntity:ide8b193ceb5073f60f8d88e4e4b64277382f0681aus_sam_exclusionsusgsa-s4mrvr1j2
Organization:ida5124d9e23740ab8e850db5a116e1cbc47eaa3f4us_ofac_sdnofac-34484
LegalEntity:idf708ee5908d95c3d2f925beceaf85e8aaf359ba5tw_shtctw-shtc-53883a9dd1bd450038bb5a14de8d8448cd35e3c7
LegalEntity:id06496d8248c9b87c31caca62d17be01d6faa0af3us_sam_exclusionsusgsa-s4mrvr1j3
LegalEntity:id0e95049fbe2bd352ee45eac58943834d0d900150us_sam_exclusionsusgsa-s4mrvr117
Organization:incorporationDate2003-04-07us_ofac_sdnofac-34484
LegalEntity:nameJAMOOL AND AYYAD COMPANY FOR INDUSTRY AND TRADEengus_sam_exclusionsusgsa-s4mrvr118
Organization:nameJAMMOUL AND AYAD FOR INDUSTRY AND TRADEus_trade_cslofac-34484
LegalEntity:nameBAKERIES AND PASTRIES JAMMOUL SARLengus_sam_exclusionsusgsa-s4mrvr117
LegalEntity:nameBAKERIES AND PASTRIES JAMMOUL SARLengus_sam_exclusionsusgsa-s4mrvr1j2
LegalEntity:nameJAMMOUL AND AYAD FOR INDUSTRY AND TRADEengus_sam_exclusionsusgsa-s4mrvqtn8
LegalEntity:nameJAMOOL AND AYYAD COMPANY FOR INDUSTRY AND TRADEengus_sam_exclusionsusgsa-s4mrvr1j3
Organization:nameJammoul and Ayad for Industry and Tradeengus_ofac_sdnofac-34484
LegalEntity:nameJAMMOUL AND AYAD FOR INDUSTRY AND TRADEtw_shtctw-shtc-53883a9dd1bd450038bb5a14de8d8448cd35e3c7
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-s4mrvr118
LegalEntity:notes(also JAMMOUL AND AYAD FOR INDUSTRY AND TRADE)engus_sam_exclusionsusgsa-s4mrvr1j2
LegalEntity:notes(also JAMMOUL AND AYAD FOR INDUSTRY AND TRADE)engus_sam_exclusionsusgsa-s4mrvr117
Organization:programIdUS-TERRengus_ofac_sdnofac-34484
Organization:registrationNumber2000776engus_ofac_sdnofac-34484
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34484us_ofac_sdnofac-34484
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr1j3
Organization:topicssanctionus_trade_cslofac-34484
LegalEntity:topicsexport.controltw_shtctw-shtc-53883a9dd1bd450038bb5a14de8d8448cd35e3c7
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr118
Organization:topicssanctionus_ofac_sdnofac-34484
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqtn8
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr117
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr1j2
LegalEntity:uniqueEntityIdN3BBXYK46HW5engus_sam_exclusionsusgsa-s4mrvr118
LegalEntity:uniqueEntityIdN3AMSKMHAZV7engus_sam_exclusionsusgsa-s4mrvr117
LegalEntity:uniqueEntityIdN3BBXYK46HW5engus_sam_exclusionsusgsa-s4mrvr1j3
LegalEntity:uniqueEntityIdD1JRLNFLQY89engus_sam_exclusionsusgsa-s4mrvqtn8
LegalEntity:uniqueEntityIdN3AMSKMHAZV7engus_sam_exclusionsusgsa-s4mrvr1j2
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