Statements: El Jazireh

Canonical ID: NK-WxaPYQ8jJT89tGVzanBqaw · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressShaheen Building, 2nd floor, Sami el Solh, Beirut, Lebanonch_seco_sanctionsch-seco-28852
LegalEntity:addressEntityaddr-0c4f567f2382f86000400083811cca97eba097fach_seco_sanctionsch-seco-28852
LegalEntity:aliasAl Jazerrach_seco_sanctionsch-seco-28852
LegalEntity:countrylbch_seco_sanctionsch-seco-28852
LegalEntity:createdAt2014-09-10ch_seco_sanctionsch-seco-28852
LegalEntity:idfcd00bb07e5ac25072ef95d1a91699b771314002ch_seco_sanctionsch-seco-28852
LegalEntity:modifiedAt2020-06-26ch_seco_sanctionsch-seco-28852
LegalEntity:nameEl Jazirehch_seco_sanctionsch-seco-28852
LegalEntity:notesOwned or controlled by Ayman Jaber, therefore associated with a designated person.ch_seco_sanctionsch-seco-28852
LegalEntity:notesSector of hydrocarbonsch_seco_sanctionsch-seco-28852
LegalEntity:programIdSECO-SYRIAch_seco_sanctionsch-seco-28852
LegalEntity:topicssanctionch_seco_sanctionsch-seco-28852
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