Statements: Labico SAL Offshore

Canonical ID: NK-XcDGi4wDov6gr2yEDtR7tM · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBOU GHANNAM BUILDING, AZHAR STREET, KOBBE DOHA, ARAMOUN, LBNengus_sam_exclusionsusgsa-s4mrvs55w
Organization:addressLabico Building, Azhar Street, Aramounengus_ofac_sdnofac-18928
Organization:addressBou Ghannam Building, Azhar Street, Kobbe Doha, Aramounengus_ofac_sdnofac-18928
LegalEntity:addressBou Ghannam Building, Azhar Street Aramoun Aaley Lebanontw_shtctw-shtc-0baabee4877303539377f547f8c8fd238284d378
LegalEntity:addressLabico Building, Azhar Street Aramoun Aaley Lebanontw_shtctw-shtc-0baabee4877303539377f547f8c8fd238284d378
Organization:addressEntityaddr-a2a20e122dc12743d4b1a69b582f43fcf1fee2eaengus_ofac_sdnofac-18928
Organization:addressEntityaddr-cbc6c2362fa3c6251b5cfbc3d03a7f6e4219ca98engus_ofac_sdnofac-18928
Organization:aliasLabico SAL (Off Shore)engus_ofac_sdnofac-18928
LegalEntity:aliasLABICO SAL (OFF SHORE)tw_shtctw-shtc-0baabee4877303539377f547f8c8fd238284d378
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrvs55w
LegalEntity:countrylbtw_shtctw-shtc-0baabee4877303539377f547f8c8fd238284d378
Organization:countrylbengus_ofac_sdnofac-18928
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs55w
Organization:idb7a24fd809baab10531bcacfeae549a45e93ffb3us_trade_cslofac-18928
Organization:id98fb85a218749c914b9d2e020539b4b924d949ecengus_ofac_sdnofac-18928
LegalEntity:id8257aaffe81cf100f156a4fef6180c86c8dd5267engus_sam_exclusionsusgsa-s4mrvs55w
LegalEntity:idef99d06bff1f232f8c6b6234eba866a8fb08030ftw_shtctw-shtc-0baabee4877303539377f547f8c8fd238284d378
LegalEntity:nameLABICO SAL OFFSHOREtw_shtctw-shtc-0baabee4877303539377f547f8c8fd238284d378
Organization:nameLABICO SAL OFFSHOREus_trade_cslofac-18928
Organization:nameLabico SAL Offshoreengus_ofac_sdnofac-18928
LegalEntity:nameLABICO SAL OFFSHOREengus_sam_exclusionsusgsa-s4mrvs55w
Organization:programIdUS-TERRengus_ofac_sdnofac-18928
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18928engus_ofac_sdnofac-18928
Organization:topicssanctionengus_ofac_sdnofac-18928
Organization:topicssanctionus_trade_cslofac-18928
LegalEntity:topicsexport.controltw_shtctw-shtc-0baabee4877303539377f547f8c8fd238284d378
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvs55w
LegalEntity:uniqueEntityIdKPYBBN168DR3engus_sam_exclusionsusgsa-s4mrvs55w
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