Statements: JAMOOL AND AYYAD COMPANY FOR INDUSTRY AND TRADE

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBuilding 1046, Jiyehengus_ofac_sdnofac-34484
Organization:addressEntityaddr-6fa4d5fb87e37ba304a7ee977a023ddda116e075engus_ofac_sdnofac-34484
Organization:aliasJamool and Ayyad Company for Industry and Tradeengus_ofac_sdnofac-34484
Organization:aliasBakeries and Pastries Jammoul SARLengus_ofac_sdnofac-34484
Organization:countrylbengus_ofac_sdnofac-34484
Organization:id335f0151fe72bf9419d0b06a8357b8b31ff063cfengus_ofac_sdnofac-34484
Organization:incorporationDate2003-04-07engus_ofac_sdnofac-34484
Organization:nameJammoul and Ayad for Industry and Tradeengus_ofac_sdnofac-34484
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
Organization:topicssanctionengus_ofac_sdnofac-34484
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