Statements: Debbiye 143 SAL

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAdnane Al Hakim Street, Al-Wazeer Building Beirut Lebanontw_shtctw-shtc-6492a3857f526f61e8ed4b13e64bc1bb7097eca3
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, LBNengus_sam_exclusionsusgsa-s4mrbcf54
Organization:addressEntityaddr-54ec98882d79338124b7d9528ed923263ac99b31engus_ofac_sdnofac-28167
LegalEntity:aliasAL DIBIYA 143 SALtw_shtctw-shtc-6492a3857f526f61e8ed4b13e64bc1bb7097eca3
Organization:aliasAl Dibiya 143 SALengus_ofac_sdnofac-28167
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrbcf54
LegalEntity:countrylbtw_shtctw-shtc-6492a3857f526f61e8ed4b13e64bc1bb7097eca3
Organization:countrylbengus_ofac_sdnofac-28167
Company:countrylbengext_us_ofac_press_releasesNK-VNfJvdSYm6TMSy92DL6Ahg
LegalEntity:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcfx5
LegalEntity:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcf54
LegalEntity:idfd9e797addc5dc7cec40b05b86f5e63cac80cac6engus_sam_exclusionsusgsa-s4mrbcf54
Organization:id602aade0358c855f58d0c156c0857b0983e51128us_trade_cslofac-28167
Company:id7656a94cd4ae7120cad4912801bfe319c47f6d3eext_us_ofac_press_releasesNK-VNfJvdSYm6TMSy92DL6Ahg
Organization:id56170e0cee23a6ca74ca7b4704364816c696cc4dengus_ofac_sdnofac-28167
LegalEntity:id5480d64086170a5ce78597e0fa6e6dd7c71657f0tw_shtctw-shtc-6492a3857f526f61e8ed4b13e64bc1bb7097eca3
LegalEntity:id4e18830fa5dea42be00ee3ca40768b4fad172c93engus_sam_exclusionsusgsa-s4mrbcfx5
LegalEntity:nameDEBBIYE 143 SALtw_shtctw-shtc-6492a3857f526f61e8ed4b13e64bc1bb7097eca3
Organization:nameDebbiye 143 SALengus_ofac_sdnofac-28167
Organization:nameDEBBIYE 143 SALus_trade_cslofac-28167
LegalEntity:nameAL DIBIYA 143 SALengus_sam_exclusionsusgsa-s4mrbcfx5
LegalEntity:nameDEBBIYE 143 SALengus_sam_exclusionsusgsa-s4mrbcf54
Company:nameDebbiye 143 SALengext_us_ofac_press_releasesNK-VNfJvdSYm6TMSy92DL6Ahg
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=28167engus_ofac_sdnofac-28167
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm856engext_us_ofac_press_releasesNK-VNfJvdSYm6TMSy92DL6Ahg
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrbcf54
Organization:topicssanctionus_trade_cslofac-28167
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrbcfx5
LegalEntity:topicsexport.controltw_shtctw-shtc-6492a3857f526f61e8ed4b13e64bc1bb7097eca3
Organization:topicssanctionengus_ofac_sdnofac-28167
LegalEntity:uniqueEntityIdG3JPN17SMET2engus_sam_exclusionsusgsa-s4mrbcf54
LegalEntity:uniqueEntityIdM1BQD7QCKRJ5engus_sam_exclusionsusgsa-s4mrbcfx5
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