Statements: Inshaat Co SARL

Canonical ID: NK-WKNvBzgBpRSFEt9EGD2KFP · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Baabda Lebanon		tw_shtc	`tw-shtc-75c5b5a323054eeffe0d81c8256cfb76574f3a3e`	2025-07-21
`Organization:address`	Baabda	eng	us_ofac_sdn	`ofac-34481`	2023-11-17
`LegalEntity:address`	BAABDA, LBN	eng	us_sam_exclusions	`usgsa-s4mrvqtn5`	2025-02-16
`Organization:addressEntity`	`addr-fbc1c30d12e71f73ab06d071e59e340c441a6f55`	eng	us_ofac_sdn	`ofac-34481`	2023-11-02
`Organization:country`	lb	eng	us_ofac_sdn	`ofac-34481`	2023-04-20
`LegalEntity:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrvqtn5`	2025-02-16
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-75c5b5a323054eeffe0d81c8256cfb76574f3a3e`	2025-07-21
`Company:country`	lb	eng	ext_us_ofac_press_releases	`NK-WKNvBzgBpRSFEt9EGD2KFP`	2025-10-29
`LegalEntity:createdAt`	2025-02-14	eng	us_sam_exclusions	`usgsa-s4mrvqtn5`	2025-02-16
`LegalEntity:id`	530ee3ac223f8264aed4d63f6e72c2f0ab5ba4cd		tw_shtc	`tw-shtc-75c5b5a323054eeffe0d81c8256cfb76574f3a3e`	2025-07-21
`LegalEntity:id`	3c78e19049231dd94dc029c08ff854b9fa9f5d9d	eng	us_sam_exclusions	`usgsa-s4mrvqtn5`	2025-02-23
`Company:id`	df3d84c88082dd7341a679c142647cce7c70ff9b		ext_us_ofac_press_releases	`NK-WKNvBzgBpRSFEt9EGD2KFP`	2025-10-29
`Organization:id`	473ac7a9b8d4e65575e296e464fbdcf38ac51f98	eng	us_ofac_sdn	`ofac-34481`	2025-06-02
`Organization:id`	0571bfd027bf4bf75c8dc71fd6ecbbaa646c1fb1		us_trade_csl	`ofac-34481`	2024-05-07
`Organization:incorporationDate`	2005-02-08	eng	us_ofac_sdn	`ofac-34481`	2023-04-20
`LegalEntity:name`	INSHAAT CO SARL		tw_shtc	`tw-shtc-75c5b5a323054eeffe0d81c8256cfb76574f3a3e`	2025-07-21
`LegalEntity:name`	INSHAAT CO SARL	eng	us_sam_exclusions	`usgsa-s4mrvqtn5`	2025-02-16
`Organization:name`	Inshaat Co SARL	eng	us_ofac_sdn	`ofac-34481`	2023-04-20
`Organization:name`	INSHAAT CO SARL		us_trade_csl	`ofac-34481`	2024-05-07
`Company:name`	Inshaat Co SARL	eng	ext_us_ofac_press_releases	`NK-WKNvBzgBpRSFEt9EGD2KFP`	2025-10-29
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-34481`	2025-06-02
`Organization:registrationNumber`	2005265	eng	us_ofac_sdn	`ofac-34481`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34481	eng	us_ofac_sdn	`ofac-34481`	2023-04-20
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/jy0564	eng	ext_us_ofac_press_releases	`NK-WKNvBzgBpRSFEt9EGD2KFP`	2025-10-29
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvqtn5`	2025-02-16
`Organization:topics`	sanction		us_trade_csl	`ofac-34481`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-75c5b5a323054eeffe0d81c8256cfb76574f3a3e`	2025-07-21
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-34481`	2023-04-20
`LegalEntity:uniqueEntityId`	D17ETMNG4257	eng	us_sam_exclusions	`usgsa-s4mrvqtn5`	2025-02-16

Previous
1 - 29 of 29
Next