Canonical ID: NK-XcDGi4wDov6gr2yEDtR7tM · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Bou Ghannam Building, Azhar Street, Kobbe Doha Aramoun Aaley Lebanon | tw_shtc | tw-shtc-0baabee4877303539377f547f8c8fd238284d378 | ||||
LegalEntity:address | Labico Building, Azhar Street Aramoun Aaley Lebanon | tw_shtc | tw-shtc-0baabee4877303539377f547f8c8fd238284d378 | ||||
Organization:address | Labico Building, Azhar Street, Aramoun, Aaley | eng | us_ofac_sdn | ofac-18928 | |||
Organization:address | Bou Ghannam Building, Azhar Street, Kobbe Doha, Aramoun, Aaley | eng | us_ofac_sdn | ofac-18928 | |||
LegalEntity:address | BOU GHANNAM BUILDING, AZHAR STREET, KOBBE DOHA, ARAMOUN, AALEY | eng | us_sam_exclusions | usgsa-s4mrvs55w | |||
Organization:addressEntity | addr-9ff0ec208168b5341bcc9f515e3645d68e7dc307 | us_ofac_sdn | ofac-18928 | ||||
Organization:addressEntity | addr-8ac79ac7e726439805f97f9ba551827c4efcb532 | us_ofac_sdn | ofac-18928 | ||||
LegalEntity:alias | LABICO SAL (OFF SHORE) | tw_shtc | tw-shtc-0baabee4877303539377f547f8c8fd238284d378 | ||||
Organization:alias | Labico SAL (Off Shore) | eng | us_ofac_sdn | ofac-18928 | |||
Organization:country | lb | us_ofac_sdn | ofac-18928 | ||||
LegalEntity:country | lb | tw_shtc | tw-shtc-0baabee4877303539377f547f8c8fd238284d378 | ||||
LegalEntity:country | lb | us_sam_exclusions | usgsa-s4mrvs55w | ||||
LegalEntity:createdAt | 2025-02-19 | us_sam_exclusions | usgsa-s4mrvs55w | ||||
LegalEntity:id | d27c3a524e1e250cc5da456188117c04a4df5acb | tw_shtc | tw-shtc-0baabee4877303539377f547f8c8fd238284d378 | ||||
Organization:id | b7a24fd809baab10531bcacfeae549a45e93ffb3 | us_trade_csl | ofac-18928 | ||||
Organization:id | be345caf416546c06fb098459967ea2be5c66404 | us_ofac_sdn | ofac-18928 | ||||
LegalEntity:id | 71145738a54c55892db2bb4ea28b3d6303458baf | us_sam_exclusions | usgsa-s4mrvs55w | ||||
Organization:name | Labico SAL Offshore | eng | us_ofac_sdn | ofac-18928 | |||
Organization:name | LABICO SAL OFFSHORE | us_trade_csl | ofac-18928 | ||||
LegalEntity:name | LABICO SAL OFFSHORE | tw_shtc | tw-shtc-0baabee4877303539377f547f8c8fd238284d378 | ||||
LegalEntity:name | LABICO SAL OFFSHORE | eng | us_sam_exclusions | usgsa-s4mrvs55w | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-18928 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18928 | us_ofac_sdn | ofac-18928 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-18928 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvs55w | ||||
Organization:topics | sanction | us_trade_csl | ofac-18928 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0baabee4877303539377f547f8c8fd238284d378 | ||||
LegalEntity:uniqueEntityId | KPYBBN168DR3 | eng | us_sam_exclusions | usgsa-s4mrvs55w | |||