Statements: Inshaat Co SARL

Canonical ID: NK-WKNvBzgBpRSFEt9EGD2KFP · Entity type: Organization (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
`Organization:address`	Baabda	eng	us_ofac_sdn	`ofac-34481`	2023-11-17
`LegalEntity:address`	BAABDA	eng	us_sam_exclusions	`usgsa-s4mrvqtn5`	2025-12-29
`LegalEntity:address`	Baabda Lebanon		tw_shtc	`tw-shtc-75c5b5a323054eeffe0d81c8256cfb76574f3a3e`	2025-07-21
`Organization:addressEntity`	`addr-fbc1c30d12e71f73ab06d071e59e340c441a6f55`		us_ofac_sdn	`ofac-34481`	2023-11-02
`LegalEntity:country`	lb		us_sam_exclusions	`usgsa-s4mrvqtn5`	2025-02-16
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-75c5b5a323054eeffe0d81c8256cfb76574f3a3e`	2025-07-21
`Organization:country`	lb		us_ofac_sdn	`ofac-34481`	2023-04-20
`LegalEntity:createdAt`	2025-02-14		us_sam_exclusions	`usgsa-s4mrvqtn5`	2025-02-16
`Organization:id`	0571bfd027bf4bf75c8dc71fd6ecbbaa646c1fb1		us_trade_csl	`ofac-34481`	2026-01-06
`LegalEntity:id`	008191c678717792a37d2072041f234be5d8df7e		us_sam_exclusions	`usgsa-s4mrvqtn5`	2026-01-06
`LegalEntity:id`	530ee3ac223f8264aed4d63f6e72c2f0ab5ba4cd		tw_shtc	`tw-shtc-75c5b5a323054eeffe0d81c8256cfb76574f3a3e`	2025-07-21
`Organization:id`	2e5f76c90a11abc3cfa54cde17d3d3d08721ef92		us_ofac_sdn	`ofac-34481`	2026-01-06
`Organization:incorporationDate`	2005-02-08		us_ofac_sdn	`ofac-34481`	2023-04-20
`LegalEntity:name`	INSHAAT CO SARL		tw_shtc	`tw-shtc-75c5b5a323054eeffe0d81c8256cfb76574f3a3e`	2025-07-21
`Organization:name`	INSHAAT CO SARL		us_trade_csl	`ofac-34481`	2024-05-07
`Organization:name`	Inshaat Co SARL	eng	us_ofac_sdn	`ofac-34481`	2023-04-20
`LegalEntity:name`	INSHAAT CO SARL	eng	us_sam_exclusions	`usgsa-s4mrvqtn5`	2025-02-16
`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		us_ofac_sdn	`ofac-34481`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-34481`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-75c5b5a323054eeffe0d81c8256cfb76574f3a3e`	2025-07-21
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvqtn5`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-34481`	2023-04-20
`LegalEntity:uniqueEntityId`	D17ETMNG4257	eng	us_sam_exclusions	`usgsa-s4mrvqtn5`	2025-02-16

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