Keep updated
Get in touch
Canonical ID: NK-YVHvtqFfeeyHghhKSaVMVk · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Lebanon | tw_shtc | tw-shtc-150b8a86f9b4f5849c4c7fe103ae6fc0959eea1a | ||||
Organization:alias | Dar Al Salam for Travel and Tourism | eng | us_ofac_sdn | ofac-34439 | |||
Organization:alias | دار السلام للسياحة و السفر | ara | us_ofac_sdn | ofac-34439 | |||
LegalEntity:alias | DAR AL SALAM FOR TRAVEL AND TOURISM | tw_shtc | tw-shtc-150b8a86f9b4f5849c4c7fe103ae6fc0959eea1a | ||||
Organization:country | lb | eng | us_ofac_sdn | ofac-34439 | |||
LegalEntity:country | lb | tw_shtc | tw-shtc-150b8a86f9b4f5849c4c7fe103ae6fc0959eea1a | ||||
LegalEntity:country | lb | eng | us_sam_exclusions | usgsa-s4mrvqtmt | |||
LegalEntity:country | lb | eng | us_sam_exclusions | usgsa-s4mrvr10r | |||
LegalEntity:country | lb | eng | us_sam_exclusions | usgsa-s4mrvr1hl | |||
LegalEntity:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqtmt | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr10r | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr1hl | |||
LegalEntity:id | b4198e6390a360cc09958ffc18ce64ddb841ae7f | tw_shtc | tw-shtc-150b8a86f9b4f5849c4c7fe103ae6fc0959eea1a | ||||
Organization:id | 0ad8f188ac668c3c951f10365d6459c0a841ac4f | eng | us_ofac_sdn | ofac-34439 | |||
Organization:id | 965ed5d9217935e68d2ff5f46d9f367a4c8884bb | us_trade_csl | ofac-34439 | ||||
LegalEntity:id | 9bbd4e4ee16c1e0ea9713c6e94e17dc3304db093 | eng | us_sam_exclusions | usgsa-s4mrvqtmt | |||
LegalEntity:id | 8eea37466f3e93c0e2f1ec3cd54ad6c2cc4908bf | eng | us_sam_exclusions | usgsa-s4mrvr10r | |||
LegalEntity:id | 71bf199833e714c358180ac9eb77e10c7cd17001 | eng | us_sam_exclusions | usgsa-s4mrvr1hl | |||
LegalEntity:name | DAR AL SALAM FOR TRAVEL AND TOURISM | eng | us_sam_exclusions | usgsa-s4mrvr10r | |||
LegalEntity:name | DAR AL SALAM FOR TRAVEL AND TOURISM | eng | us_sam_exclusions | usgsa-s4mrvr1hl | |||
Organization:name | DAR AL SALAM FOR TRAVEL & TOURISM | us_trade_csl | ofac-34439 | ||||
LegalEntity:name | DAR AL SALAM FOR TRAVEL & TOURISM | eng | us_sam_exclusions | usgsa-s4mrvqtmt | |||
Organization:name | Dar Al Salam For Travel & Tourism | eng | us_ofac_sdn | ofac-34439 | |||
LegalEntity:name | DAR AL SALAM FOR TRAVEL & TOURISM | tw_shtc | tw-shtc-150b8a86f9b4f5849c4c7fe103ae6fc0959eea1a | ||||
LegalEntity:notes | (also DAR AL SALAM FOR TRAVEL & TOURISM) | eng | us_sam_exclusions | usgsa-s4mrvr1hl | |||
LegalEntity:notes | (also DAR AL SALAM FOR TRAVEL & TOURISM) | eng | us_sam_exclusions | usgsa-s4mrvr10r | |||
LegalEntity:notes | (also DAR AL SALAM FOR TRAVEL AND TOURISM, DAR AL SALAM FOR TRAVEL AND TOURISM) | eng | us_sam_exclusions | usgsa-s4mrvqtmt | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-34439 | |||
Organization:registrationNumber | 66002 | eng | us_ofac_sdn | ofac-34439 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34439 | eng | us_ofac_sdn | ofac-34439 | |||
Organization:topics | sanction | us_trade_csl | ofac-34439 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-150b8a86f9b4f5849c4c7fe103ae6fc0959eea1a | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr1hl | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqtmt | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-34439 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr10r | |||
LegalEntity:uniqueEntityId | N1ZRUR7UJD78 | eng | us_sam_exclusions | usgsa-s4mrvr1hl | |||
LegalEntity:uniqueEntityId | N1ZRUR7UJD78 | eng | us_sam_exclusions | usgsa-s4mrvr10r | |||
LegalEntity:uniqueEntityId | CZ9VR8BXKBY9 | eng | us_sam_exclusions | usgsa-s4mrvqtmt | |||
Organization:website | http://daralsalam-lb.com/ | eng | us_ofac_sdn | ofac-34439 | |||