Canonical ID: NK-YjWZi5AMghTPf9ZLx5YcJE
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Floor 4, Unesco Center, Verdun, Beirut | eng | us_ofac_sdn | ofac-25146 | |||
LegalEntity:address | Floor 4, Unesco Center Beirut Lebanon | tw_shtc | tw-shtc-478e19ca5f00d19f20ad51822e7d3fe3e55c779f | ||||
LegalEntity:address | FLOOR 4, UNESCO CENTER, VERDUN, BEIRUT, LBN | eng | us_sam_exclusions | usgsa-s4mr6wc7t | |||
Organization:addressEntity | addr-dea91a4496bef9b047164581dfe2c6546337d9dc | eng | us_ofac_sdn | ofac-25146 | |||
LegalEntity:country | lb | tw_shtc | tw-shtc-478e19ca5f00d19f20ad51822e7d3fe3e55c779f | ||||
Organization:country | lb | eng | us_ofac_sdn | ofac-25146 | |||
LegalEntity:country | lb | eng | us_sam_exclusions | usgsa-s4mr6wc7t | |||
LegalEntity:createdAt | 2018-10-10 | eng | us_sam_exclusions | usgsa-s4mr6wc7t | |||
LegalEntity:id | 30d449449e89d53e57d262ad1e1c7ff376db7e51 | iq_aml_list | iq-aml-a42cb676a92e2d05175ba5b49201e161938b9fe5 | ||||
Organization:id | 02a74530043758e37fc4dd76513792d2f3ad63b8 | eng | us_ofac_sdn | ofac-25146 | |||
Organization:id | 76e4fc83ae02b523269730b164e8e60c7ba8cbb6 | us_trade_csl | ofac-25146 | ||||
LegalEntity:id | 3304a70f1240a4c347d7f0120e8f170553029bf1 | tw_shtc | tw-shtc-478e19ca5f00d19f20ad51822e7d3fe3e55c779f | ||||
LegalEntity:id | acc86f1fe2a8dc7c9f18decf495e4412aaa1b352 | eng | us_sam_exclusions | usgsa-s4mr6wc7t | |||
LegalEntity:name | IMPULSE S.A.R.L. | tw_shtc | tw-shtc-478e19ca5f00d19f20ad51822e7d3fe3e55c779f | ||||
LegalEntity:name | Impulse S.A.R.L | ara | iq_aml_list | iq-aml-a42cb676a92e2d05175ba5b49201e161938b9fe5 | |||
LegalEntity:name | IMPULSE S.A.R.L. | eng | us_sam_exclusions | usgsa-s4mr6wc7t | |||
Organization:name | Impulse S.A.R.L. | eng | us_ofac_sdn | ofac-25146 | |||
Organization:name | IMPULSE S.A.R.L. | us_trade_csl | ofac-25146 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-25146 | |||
Organization:registrationNumber | 1003871 | eng | us_ofac_sdn | ofac-25146 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25146 | eng | us_ofac_sdn | ofac-25146 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6wc7t | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25146 | |||
Organization:topics | sanction | us_trade_csl | ofac-25146 | ||||
LegalEntity:topics | sanction | iq_aml_list | iq-aml-a42cb676a92e2d05175ba5b49201e161938b9fe5 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-478e19ca5f00d19f20ad51822e7d3fe3e55c779f | ||||
LegalEntity:uniqueEntityId | TBSFJUCNQN95 | eng | us_sam_exclusions | usgsa-s4mr6wc7t |