Statements: Debbiye 143 SAL

Canonical ID: NK-VNfJvdSYm6TMSy92DL6Ahg · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressADNANE AL HAKIM STREET, AL-WAZEER BUILDING, FIRST FLOOR, BUILDING NO. 3673, MSAYTBEH, BEIRUTengus_sam_exclusionsusgsa-s4mrbcf54
Organization:addressAdnane Al Hakim Street, Al-Wazeer Building, First Floor, Building No. 3673, Msaytbeh, Beirutengus_ofac_sdnofac-28167
LegalEntity:addressAdnane Al Hakim Street, Al-Wazeer Building, First Floor, Building No. 3673, Msaytbeh Beirut Lebanontw_shtctw-shtc-6492a3857f526f61e8ed4b13e64bc1bb7097eca3
Organization:addressEntityaddr-54ec98882d79338124b7d9528ed923263ac99b31us_ofac_sdnofac-28167
Organization:aliasAl Dibiya 143 SALengus_ofac_sdnofac-28167
LegalEntity:aliasAL DIBIYA 143 SALtw_shtctw-shtc-6492a3857f526f61e8ed4b13e64bc1bb7097eca3
Company:countrylbext_us_ofac_press_releasesofac-pr-c3663d206a9e7c838e67fe0fd2a2149e2cfac0ad
LegalEntity:countrylbus_sam_exclusionsusgsa-s4mrbcf54
LegalEntity:countrylbtw_shtctw-shtc-6492a3857f526f61e8ed4b13e64bc1bb7097eca3
Organization:countrylbus_ofac_sdnofac-28167
LegalEntity:createdAt2019-12-27us_sam_exclusionsusgsa-s4mrbcf54
LegalEntity:createdAt2019-12-27us_sam_exclusionsusgsa-s4mrbcfx5
LegalEntity:idf9351f62307603faf00d701b0e06727a4cb52cb1tw_shtctw-shtc-6492a3857f526f61e8ed4b13e64bc1bb7097eca3
Company:id67f3c64ea596bd481d424bb53d2d2ba29e21d452ext_us_ofac_press_releasesofac-pr-c3663d206a9e7c838e67fe0fd2a2149e2cfac0ad
Organization:id602aade0358c855f58d0c156c0857b0983e51128us_trade_cslofac-28167
LegalEntity:idcbe6034d285b06f6b97e4beb9c9e4051925eda2dus_sam_exclusionsusgsa-s4mrbcfx5
LegalEntity:iddd7998596daae352fa4b4b797d3027bea53293f8us_sam_exclusionsusgsa-s4mrbcf54
Organization:idb4dc98717f1d11e059e191b2f2354190ebe1b04bus_ofac_sdnofac-28167
Company:nameDebbiye 143 SALengext_us_ofac_press_releasesofac-pr-c3663d206a9e7c838e67fe0fd2a2149e2cfac0ad
LegalEntity:nameDEBBIYE 143 SALengus_sam_exclusionsusgsa-s4mrbcf54
Organization:nameDEBBIYE 143 SALus_trade_cslofac-28167
LegalEntity:nameDEBBIYE 143 SALtw_shtctw-shtc-6492a3857f526f61e8ed4b13e64bc1bb7097eca3
Organization:nameDebbiye 143 SALengus_ofac_sdnofac-28167
LegalEntity:nameAL DIBIYA 143 SALengus_sam_exclusionsusgsa-s4mrbcfx5
LegalEntity:notes(also AL DIBIYA 143 SAL)engus_sam_exclusionsusgsa-s4mrbcf54
LegalEntity:notes(also DEBBIYE 143 SAL)engus_sam_exclusionsusgsa-s4mrbcfx5
Organization:programIdUS-TERRengus_ofac_sdnofac-28167
Organization:registrationNumber1013410engus_ofac_sdnofac-28167
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28167us_ofac_sdnofac-28167
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm856ext_us_ofac_press_releasesofac-pr-c3663d206a9e7c838e67fe0fd2a2149e2cfac0ad
Organization:topicssanctionus_trade_cslofac-28167
Organization:topicssanctionus_ofac_sdnofac-28167
LegalEntity:topicsexport.controltw_shtctw-shtc-6492a3857f526f61e8ed4b13e64bc1bb7097eca3
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrbcf54
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrbcfx5
LegalEntity:uniqueEntityIdM1BQD7QCKRJ5engus_sam_exclusionsusgsa-s4mrbcfx5
LegalEntity:uniqueEntityIdG3JPN17SMET2engus_sam_exclusionsusgsa-s4mrbcf54
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Raw data: Debbiye 143 SAL - OpenSanctions