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Canonical ID: NK-UpoBBpGijVt46qwq6rBuA8 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 1st Floor, Shuwairi Bldg., Boulevard Saib Salam, al-Masraa, Beirut Corniche | eng | us_ofac_sdn | ofac-30206 | |||
LegalEntity:address | 1ST FLOOR, SHUWAIRI BLDG., BOULEVARD SAIB SALAM, AL-MASRAA, BEIRUT CORNICHE, LBN | eng | us_sam_exclusions | usgsa-s4mrfb770 | |||
Organization:addressEntity | addr-c64c6d54a38df2ce9b6af1346d6e48ccf9556d19 | eng | us_ofac_sdn | ofac-30206 | |||
LegalEntity:country | lb | eng | us_sam_exclusions | usgsa-s4mrfb770 | |||
Organization:country | lb | eng | us_ofac_sdn | ofac-30206 | |||
LegalEntity:createdAt | 2020-11-25 | eng | us_sam_exclusions | usgsa-s4mrfb770 | |||
LegalEntity:id | dc1ff03ffbfa44fb92d75ea9160da41b82a3d719 | eng | us_sam_exclusions | usgsa-s4mrfb770 | |||
Organization:id | 11fe52cbb95e596bf3cd6bf639e16e6c7de5cad8 | eng | us_ofac_press_releases | ofac-pr-0a1cb7af00d1a479aef4625d57a71525fc4bb85d | |||
Organization:id | 11fe52cbb95e596bf3cd6bf639e16e6c7de5cad8 | ext_us_ofac_press_releases | NK-UpoBBpGijVt46qwq6rBuA8 | ||||
Organization:id | f631f2645efe46af85f33fd1b6dcaa56db742e2d | eng | us_ofac_sdn | ofac-30206 | |||
Organization:id | 179f8b586198d8ad24d29552f8b13c2115cad156 | us_trade_csl | ofac-30206 | ||||
Organization:incorporationDate | 2018-04-12 | eng | us_ofac_sdn | ofac-30206 | |||
Organization:name | SALLIZAR SHIPPING SAL | us_trade_csl | ofac-30206 | ||||
Organization:name | Sallizar Shipping SAL | eng | us_ofac_press_releases | ofac-pr-0a1cb7af00d1a479aef4625d57a71525fc4bb85d | |||
Organization:name | ساليزار شيبينغ ش.م.ل. | ara | us_ofac_sdn | 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:programId | US-SYR | eng | us_ofac_sdn | ofac-30206 | |||
Organization:registrationNumber | 1024992 | eng | us_ofac_sdn | ofac-30206 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/sb0183 | eng | us_ofac_press_releases | ofac-pr-0a1cb7af00d1a479aef4625d57a71525fc4bb85d | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30206 | eng | us_ofac_sdn | ofac-30206 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-30206 | |||
Organization:topics | sanction | us_trade_csl | ofac-30206 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrfb770 | |||
LegalEntity:uniqueEntityId | L7BCYMJKP4T6 | eng | us_sam_exclusions | usgsa-s4mrfb770 | |||