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Canonical ID: NK-UpoBBpGijVt46qwq6rBuA8 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 1ST FLOOR, SHUWAIRI BLDG., BOULEVARD SAIB SALAM, AL-MASRAA, BEIRUT CORNICHE | eng | us_sam_exclusions | usgsa-s4mrfb770 | |||
Organization:address | 1st Floor, Shuwairi Bldg., Boulevard Saib Salam, al-Masraa, Beirut Corniche | eng | us_ofac_sdn | ofac-30206 | |||
Organization:addressEntity | addr-c64c6d54a38df2ce9b6af1346d6e48ccf9556d19 | us_ofac_sdn | ofac-30206 | ||||
Organization:country | lb | us_ofac_sdn | ofac-30206 | ||||
LegalEntity:country | lb | us_sam_exclusions | usgsa-s4mrfb770 | ||||
LegalEntity:createdAt | 2020-11-25 | us_sam_exclusions | usgsa-s4mrfb770 | ||||
Organization:id | 179f8b586198d8ad24d29552f8b13c2115cad156 | us_trade_csl | ofac-30206 | ||||
Organization:id | 4f088a130eafbbca606cb31580be3b52d7d7709f | ext_us_ofac_press_releases | ofac-pr-0a1cb7af00d1a479aef4625d57a71525fc4bb85d | ||||
Organization:id | 9d2d9eb6304e3364db865ac07a00536910ebda98 | us_ofac_sdn | ofac-30206 | ||||
LegalEntity:id | 390d8fbf2ff87dc1f61cd4a74c3f5cd4f0f7515f | us_sam_exclusions | usgsa-s4mrfb770 | ||||
Organization:incorporationDate | 2018-04-12 | us_ofac_sdn | ofac-30206 | ||||
Organization:name | ساليزار شيبينغ ش.م.ل. | ara | us_ofac_sdn | ofac-30206 | |||
Organization:name | SALLIZAR SHIPPING SAL | us_trade_csl | ofac-30206 | ||||
Organization:name | SALLIZAR SHIPPING SAL | eng | us_ofac_sdn | ofac-30206 | |||
LegalEntity:name | SALLIZAR SHIPPING SAL | eng | us_sam_exclusions | usgsa-s4mrfb770 | |||
Organization:name | Sallizar Shipping SAL | eng | ext_us_ofac_press_releases | ofac-pr-0a1cb7af00d1a479aef4625d57a71525fc4bb85d | |||
Organization:programId | US-SYR-REL | eng | us_ofac_sdn | ofac-30206 | |||
Organization:registrationNumber | 1024992 | eng | us_ofac_sdn | ofac-30206 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30206 | us_ofac_sdn | ofac-30206 | ||||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0183 | ext_us_ofac_press_releases | ofac-pr-0a1cb7af00d1a479aef4625d57a71525fc4bb85d | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrfb770 | ||||
Organization:topics | sanction | us_trade_csl | ofac-30206 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-30206 | ||||
LegalEntity:uniqueEntityId | L7BCYMJKP4T6 | eng | us_sam_exclusions | usgsa-s4mrfb770 | |||