Canonical ID: NK-Yad3FmJot4eHXXEwySuoyR · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | BUILDING 380, HAMRA STREET, RAS BEIRUT SECTOR, BEIRUT, LBN | eng | us_sam_exclusions | usgsa-s4mrvr119 | |||
LegalEntity:address | Building 380, Hamra Street Beirut Lebanon | tw_shtc | tw-shtc-8a368634b64283836b64957946d6232ced65e9d7 | ||||
Organization:address | Building 380, Hamra Street, Ras Beirut Sector, Beirut | eng | us_ofac_sdn | ofac-34485 | |||
LegalEntity:address | BUILDING 380, HAMRA STREET, RAS BEIRUT SECTOR, BEIRUT, LBN | eng | us_sam_exclusions | usgsa-s4mrvqtn9 | |||
LegalEntity:address | BUILDING 380, HAMRA STREET, RAS BEIRUT SECTOR, BEIRUT, LBN | eng | us_sam_exclusions | usgsa-s4mrvr1j4 | |||
LegalEntity:address | BUILDING 380, HAMRA STREET, RAS BEIRUT SECTOR, BEIRUT, LBN | eng | us_sam_exclusions | usgsa-s4mrvr1j5 | |||
LegalEntity:address | BUILDING 380, HAMRA STREET, RAS BEIRUT SECTOR, BEIRUT, LBN | eng | us_sam_exclusions | usgsa-s4mrvr11b | |||
Organization:addressEntity | addr-b83c4d360cf8fb25a02a19a59cad7a947c0b4d9c | eng | us_ofac_sdn | ofac-34485 | |||
LegalEntity:alias | LANDMATICS SARL | tw_shtc | tw-shtc-8a368634b64283836b64957946d6232ced65e9d7 | ||||
Organization:alias | Landmatics SARL | eng | us_ofac_sdn | ofac-34485 | |||
Organization:alias | Landmatics LLC | eng | us_ofac_sdn | ofac-34485 | |||
LegalEntity:alias | LANDMATICS LLC | tw_shtc | tw-shtc-8a368634b64283836b64957946d6232ced65e9d7 | ||||
LegalEntity:country | lb | eng | us_sam_exclusions | usgsa-s4mrvr11b | |||
LegalEntity:country | lb | eng | us_sam_exclusions | usgsa-s4mrvr1j4 | |||
LegalEntity:country | lb | eng | us_sam_exclusions | usgsa-s4mrvqtn9 | |||
LegalEntity:country | lb | tw_shtc | tw-shtc-8a368634b64283836b64957946d6232ced65e9d7 | ||||
Organization:country | lb | eng | us_ofac_sdn | ofac-34485 | |||
LegalEntity:country | lb | eng | us_sam_exclusions | usgsa-s4mrvr119 | |||
Company:country | lb | eng | ext_us_ofac_press_releases | NK-Yad3FmJot4eHXXEwySuoyR | |||
LegalEntity:country | lb | eng | us_sam_exclusions | usgsa-s4mrvr1j5 | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr1j4 | |||
LegalEntity:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqtn9 | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr119 | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr11b | |||
LegalEntity:createdAt | 2025-02-16 | eng | us_sam_exclusions | usgsa-s4mrvr1j5 | |||
Organization:id | 58a7b978fbf5b20147eb86e909adfa60a152a631 | us_trade_csl | ofac-34485 | ||||
Company:id | 4a8d011160016d2fc49f204cf425e204a95ab67a | ext_us_ofac_press_releases | NK-Yad3FmJot4eHXXEwySuoyR | ||||
LegalEntity:id | 78d32b0dd463faf8b590f5599cd26b328101fc83 | eng | us_sam_exclusions | usgsa-s4mrvqtn9 | |||
LegalEntity:id | a207766d7325bd8ce8372442bf00c9401ffcac1f | eng | us_sam_exclusions | usgsa-s4mrvr119 | |||
LegalEntity:id | 9bd56667a7587968ca750cc59170293e05f8bf2d | eng | us_sam_exclusions | usgsa-s4mrvr1j4 | |||
LegalEntity:id | abbc04ab88042520e78faf14420783e4ec1806c0 | eng | us_sam_exclusions | usgsa-s4mrvr11b | |||
LegalEntity:id | 0ae9e078952b868c8dfc5c224b6b9703c644b9fe | eng | us_sam_exclusions | usgsa-s4mrvr1j5 | |||
Organization:id | 759192713cb3c37e7c9051c643b06f269e231da8 | eng | us_ofac_sdn | ofac-34485 | |||
LegalEntity:id | f75f8057d2cba17e2891a1aa43d5fd386b929536 | tw_shtc | tw-shtc-8a368634b64283836b64957946d6232ced65e9d7 | ||||
Organization:incorporationDate | 2011-09-07 | eng | us_ofac_sdn | ofac-34485 | |||
LegalEntity:name | LAND METICS SARL | eng | us_sam_exclusions | usgsa-s4mrvqtn9 | |||
Organization:name | LAND METICS SARL | us_trade_csl | ofac-34485 | ||||
LegalEntity:name | LAND METICS SARL | tw_shtc | tw-shtc-8a368634b64283836b64957946d6232ced65e9d7 | ||||
Company:name | Land Metics SARL | eng | ext_us_ofac_press_releases | NK-Yad3FmJot4eHXXEwySuoyR | |||
LegalEntity:name | LANDMATICS SARL | eng | us_sam_exclusions | usgsa-s4mrvr1j5 | |||
LegalEntity:name | LANDMATICS LLC | eng | us_sam_exclusions | usgsa-s4mrvr1j4 | |||
LegalEntity:name | LANDMATICS SARL | eng | us_sam_exclusions | usgsa-s4mrvr11b | |||
Organization:name | Land Metics SARL | eng | us_ofac_sdn | ofac-34485 | |||
LegalEntity:name | LANDMATICS LLC | eng | us_sam_exclusions | usgsa-s4mrvr119 | |||
LegalEntity:notes | (also LAND METICS SARL) | eng | us_sam_exclusions | usgsa-s4mrvr1j5 | |||
LegalEntity:notes | (also LAND METICS SARL) | eng | us_sam_exclusions | usgsa-s4mrvr11b | |||
LegalEntity:notes | (also LANDMATICS LLC, LANDMATICS SARL, LANDMATICS LLC, LANDMATICS SARL) | eng | us_sam_exclusions | usgsa-s4mrvqtn9 | |||
LegalEntity:notes | (also LAND METICS SARL) | eng | us_sam_exclusions | usgsa-s4mrvr119 | |||
LegalEntity:notes | (also LAND METICS SARL) | eng | us_sam_exclusions | usgsa-s4mrvr1j4 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-34485 | |||
Organization:registrationNumber | 1014202 | eng | us_ofac_sdn | ofac-34485 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy0564 | eng | ext_us_ofac_press_releases | NK-Yad3FmJot4eHXXEwySuoyR | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34485 | eng | us_ofac_sdn | ofac-34485 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr11b | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr1j5 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr1j4 | |||
Organization:topics | sanction | us_trade_csl | ofac-34485 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-34485 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvr119 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqtn9 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8a368634b64283836b64957946d6232ced65e9d7 | ||||
LegalEntity:uniqueEntityId | N3BVEEQ1JMB9 | eng | us_sam_exclusions | usgsa-s4mrvr1j4 | |||
LegalEntity:uniqueEntityId | N3BVEEQ1JMB9 | eng | us_sam_exclusions | usgsa-s4mrvr119 | |||
LegalEntity:uniqueEntityId | N3F5H42D7QS4 | eng | us_sam_exclusions | usgsa-s4mrvr11b | |||
LegalEntity:uniqueEntityId | N3F5H42D7QS4 | eng | us_sam_exclusions | usgsa-s4mrvr1j5 | |||
LegalEntity:uniqueEntityId | D1JYVDN2RPZ6 | eng | us_sam_exclusions | usgsa-s4mrvqtn9 | |||