Statements: Labico SAL Offshore

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressLabico Building, Azhar Street, Aramounengus_ofac_sdnofac-18928
Organization:addressBou Ghannam Building, Azhar Street, Kobbe Doha, Aramounengus_ofac_sdnofac-18928
Organization:addressEntityaddr-cbc6c2362fa3c6251b5cfbc3d03a7f6e4219ca98engus_ofac_sdnofac-18928
Organization:addressEntityaddr-a2a20e122dc12743d4b1a69b582f43fcf1fee2eaengus_ofac_sdnofac-18928
Organization:aliasLabico SAL (Off Shore)engus_ofac_sdnofac-18928
Organization:countrylbengus_ofac_sdnofac-18928
Organization:id98fb85a218749c914b9d2e020539b4b924d949ecengus_ofac_sdnofac-18928
Organization:nameLabico SAL Offshoreengus_ofac_sdnofac-18928
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
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