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Canonical ID: NK-WqvnJ5aDNfVRiFeYp64oNQ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Beirut | eng | us_ofac_sdn | ofac-47271 | |||
Organization:address | Sami Al Solh Street, Makram Building, 6th Floor, Property No. 4110/ Chiyah Section No. 20, Beirut | eng | us_ofac_sdn | ofac-47271 | |||
Organization:addressEntity | addr-cd7475fef4c9f6bf90d509e8288b1cac22bdaa7a | eng | us_ofac_sdn | ofac-47271 | |||
Organization:addressEntity | addr-30943e9a426c1b532dc090013c5d62a87a5ae41f | eng | us_ofac_sdn | ofac-47271 | |||
Organization:country | lb | eng | us_ofac_sdn | ofac-47271 | |||
Organization:id | 044b27cfb678830af9d1f294746603438d2d18f6 | eng | us_ofac_sdn | ofac-47271 | |||
Organization:incorporationDate | 2013-05-15 | eng | us_ofac_sdn | ofac-47271 | |||
Organization:name | SABAFON INTERNATIONAL SAL OFFSHORE | eng | us_ofac_sdn | ofac-47271 | |||
Organization:name | سابفون انترناشونال ليمتيد ش.م.ل اوف شور | ara | us_ofac_sdn | ofac-47271 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-47271 | |||
Organization:registrationNumber | 1806771 | eng | us_ofac_sdn | ofac-47271 | |||
Organization:sector | Other business support service activities n.e.c. | eng | us_ofac_sdn | ofac-47271 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47271 | eng | us_ofac_sdn | ofac-47271 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47271 | |||