Statements: SABAFON INTERNATIONAL SAL OFFSHORE

Canonical ID: NK-WqvnJ5aDNfVRiFeYp64oNQ · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSami Al Solh Street, Makram Building, 6th Floor, Property No. 4110/ Chiyah Section No. 20, Beirutengus_ofac_sdnofac-47271
LegalEntity:addressSami Al Solh Street Beirut Lebanontw_shtctw-shtc-196e8228a5bb8381cfa1ae9a0054d677da717f8a
Organization:addressBeirutengus_ofac_sdnofac-47271
LegalEntity:addressBeirut Lebanontw_shtctw-shtc-196e8228a5bb8381cfa1ae9a0054d677da717f8a
LegalEntity:addressSAMI AL SOLH STREET, MAKRAM BUILDING, 6TH FLOOR, PROPERTY NO. 4110/ CHIYAH SECTION NO. 20, BEIRUT, LBNengus_sam_exclusionsusgsa-s4mrtr45p
Organization:addressEntityaddr-cd7475fef4c9f6bf90d509e8288b1cac22bdaa7aengus_ofac_sdnofac-47271
Organization:addressEntityaddr-30943e9a426c1b532dc090013c5d62a87a5ae41fengus_ofac_sdnofac-47271
Organization:countrylbengus_ofac_sdnofac-47271
Organization:countrylbengus_ofac_press_releasesofac-pr-0bba12ad5655e06650cebdda0530271ca84db6e7
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrtr45p
LegalEntity:createdAt2024-10-08engus_sam_exclusionsusgsa-s4mrtr45p
LegalEntity:id8db56d9ff40dce157d715ee9206aa7b340ccb5baengus_sam_exclusionsusgsa-s4mrtr45p
Organization:id2fffc51b0a91e99adcc3354f9dd2797e4ff1ad3cengus_ofac_press_releasesofac-pr-0bba12ad5655e06650cebdda0530271ca84db6e7
Organization:ide82a51cca87ae476b7cef6b3f0c6e4048b4d0164us_trade_cslofac-47271
Organization:id044b27cfb678830af9d1f294746603438d2d18f6engus_ofac_sdnofac-47271
Organization:id2fffc51b0a91e99adcc3354f9dd2797e4ff1ad3cext_us_ofac_press_releasesNK-WqvnJ5aDNfVRiFeYp64oNQ
LegalEntity:idd125b0791e9291170a4af334b4784ade8c92ee39tw_shtctw-shtc-196e8228a5bb8381cfa1ae9a0054d677da717f8a
Organization:incorporationDate2013-05-15engus_ofac_sdnofac-47271
LegalEntity:nameSABAFON INTERNATIONAL SAL OFFSHOREengus_sam_exclusionsusgsa-s4mrtr45p
Organization:nameSABAFON INTERNATIONAL SAL OFFSHOREengus_ofac_sdnofac-47271
Organization:nameSabafon International SAL (Offshore)engus_ofac_press_releasesofac-pr-0bba12ad5655e06650cebdda0530271ca84db6e7
LegalEntity:nameSABAFON INTERNATIONAL SAL OFFSHOREtw_shtctw-shtc-196e8228a5bb8381cfa1ae9a0054d677da717f8a
Organization:name‫سابفون انترناشونال ليمتيد ش.م.ل اوف شور‬araus_ofac_sdnofac-47271
Organization:nameSABAFON INTERNATIONAL SAL OFFSHOREus_trade_cslofac-47271
Organization:programIdUS-TERRengus_ofac_sdnofac-47271
Organization:registrationNumber1806771engus_ofac_sdnofac-47271
Organization:sectorOther business support service activities n.e.c.engus_ofac_sdnofac-47271
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47271engus_ofac_sdnofac-47271
Organization:sourceUrl https://home.treasury.gov/news/press-releases/jy2632engus_ofac_press_releasesofac-pr-0bba12ad5655e06650cebdda0530271ca84db6e7
LegalEntity:topicsexport.controltw_shtctw-shtc-196e8228a5bb8381cfa1ae9a0054d677da717f8a
Organization:topicssanctionus_trade_cslofac-47271
Organization:topicssanctionengus_ofac_sdnofac-47271
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtr45p
LegalEntity:uniqueEntityIdCGVVPUV3A1Q7engus_sam_exclusionsusgsa-s4mrtr45p
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