Keep updated
Get in touch
Canonical ID: NK-WmnKd5NTkkwFEo4sfcV5LM · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Lebanon | tw_shtc | tw-shtc-0c99e5496d117a8c12246db83777210db7173509 | ||||
LegalEntity:country | lb | eng | us_sam_exclusions | usgsa-s4mrtx95x | |||
Organization:country | lb | eng | us_ofac_sdn | ofac-51078 | |||
LegalEntity:createdAt | 2024-10-29 | eng | us_sam_exclusions | usgsa-s4mrtx95x | |||
Organization:id | c0c202a23be4a22073ab1af3ec6ed8bb9de57aab | us_trade_csl | ofac-51078 | ||||
LegalEntity:id | 0f88a76724a7eb22f7f1d78346c705a5b0dc081c | eng | us_sam_exclusions | usgsa-s4mrtx95x | |||
Organization:id | 2d3f019ae050d164ac1b0e019e44aa0e955b212d | eng | us_ofac_sdn | ofac-51078 | |||
LegalEntity:id | c4878c976207dd184d0c4584a4cb47cd923b5e7a | tw_shtc | tw-shtc-0c99e5496d117a8c12246db83777210db7173509 | ||||
Organization:name | United Sons | eng | us_ofac_sdn | ofac-51078 | |||
LegalEntity:name | UNITED SONS | eng | us_sam_exclusions | usgsa-s4mrtx95x | |||
Organization:name | UNITED SONS | us_trade_csl | ofac-51078 | ||||
Organization:name | الأبناء المتحدون | ara | us_ofac_sdn | ofac-51078 | |||
LegalEntity:name | UNITED SONS | tw_shtc | tw-shtc-0c99e5496d117a8c12246db83777210db7173509 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-51078 | |||
Organization:registrationNumber | 3312742 | eng | us_ofac_sdn | ofac-51078 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51078 | eng | us_ofac_sdn | ofac-51078 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtx95x | |||
Organization:topics | sanction | us_trade_csl | ofac-51078 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0c99e5496d117a8c12246db83777210db7173509 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51078 | |||
LegalEntity:uniqueEntityId | VFYRCMVBYGE1 | eng | us_sam_exclusions | usgsa-s4mrtx95x | |||