Statements: DOMAL SAL

Canonical ID: NK-bv2k6EHubu6BjCCsG8S2vP · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressCALOT CENTER, SAMI EL SOLH STREET, BADARO, BEIRUT, LBNengus_sam_exclusionsusgsa-s4mrvr3bv
LegalEntity:addressCALOT CENTER, SAMI EL SOLH STREET, BADARO, BEIRUT, LBNengus_sam_exclusionsusgsa-s4mrvr5k8
LegalEntity:addressCALOT CENTER, SAMI EL SOLH STREET, BADARO, BEIRUT, LBNengus_sam_exclusionsusgsa-s4mrvr5kg
Organization:addressCalot Center, Sami El Solh Street, Badaro, Beirutengus_ofac_sdnofac-27332
LegalEntity:addressCALOT CENTER, SAMI EL SOLH STREET, BADARO, BEIRUT, LBNengus_sam_exclusionsusgsa-s4mrvr3c3
Company:addressBadaro Area, Kalout Building, BEIRUT, BEIRUT, Lebanonpermidpermid-5067935237
LegalEntity:addressCALOT CENTER, SAMI EL SOLH STREET, BADARO, BEIRUT, LBNengus_sam_exclusionsusgsa-s4mrvr5k7
LegalEntity:addressCALOT CENTER, SAMI EL SOLH STREET, BADARO, BEIRUT, LBNengus_sam_exclusionsusgsa-s4mr9rtmq
LegalEntity:addressCALOT CENTER, SAMI EL SOLH STREET, BADARO, BEIRUT, LBNengus_sam_exclusionsusgsa-s4mrvr3bw
LegalEntity:addressCALOT CENTER, SAMI EL SOLH STREET, BADARO, BEIRUT, LBNengus_sam_exclusionsusgsa-s4mrvr3c2
LegalEntity:addressCALOT CENTER, SAMI EL SOLH STREET, BADARO, BEIRUT, LBNengus_sam_exclusionsusgsa-s4mrvr5kh
Organization:addressEntityaddr-dad71795d779df20ba1623c3ddf94bc00376c41aengus_ofac_sdnofac-27332
Organization:aliasNational Company for Aluminum Extrusion and Coloringengus_ofac_sdnofac-27332
LegalEntity:aliasALUMIXengus_sam_exclusionsusgsa-s4mrvr3bv
LegalEntity:aliasALUMIXengus_sam_exclusionsusgsa-s4mrvr5kh
LegalEntity:aliasDOMAL SALengus_sam_exclusionsusgsa-s4mr9rtmq
LegalEntity:aliasNATIONAL COMPANY FOR ALUMINUM EXTRUSION AND COLORINGengus_sam_exclusionsusgsa-s4mr9rtmq
LegalEntity:aliasALUMIXengus_sam_exclusionsusgsa-s4mrvr5k8
LegalEntity:aliasDOGMOCHengus_sam_exclusionsusgsa-s4mr9rtmq
LegalEntity:aliasALUMIXengus_sam_exclusionsusgsa-s4mrvr3bw
LegalEntity:aliasALUMIXengus_sam_exclusionsusgsa-s4mrvr3c2
Organization:aliasDomal SALengus_ofac_sdnofac-27332
Organization:aliasNational Aluminum Drawing and Drawing Company SALengus_ofac_sdnofac-27332
LegalEntity:aliasALUMIXengus_sam_exclusionsusgsa-s4mrvr5kg
LegalEntity:aliasNATIONAL ALUMINUM DRAWING AND DRAWING COMPANY SALengus_sam_exclusionsusgsa-s4mr9rtmq
LegalEntity:aliasALUMIXengus_sam_exclusionsusgsa-s4mrvr5k7
LegalEntity:aliasALUMIXengus_sam_exclusionsusgsa-s4mrvr3c3
Company:countrylbpermidpermid-5067935237
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrvr5k7
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrvr5k8
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrvr5kg
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mr9rtmq
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrvr3bv
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrvr3c2
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrvr3bw
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrvr3c3
Organization:countrylbengus_ofac_sdnofac-27332
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrvr5kh
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3bw
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5k8
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3c2
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5kg
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3c3
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5kh
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3bv
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5k7
LegalEntity:createdAt2019-09-20engus_sam_exclusionsusgsa-s4mr9rtmq
LegalEntity:idb3ce785fce0ec6bdf735a7ff7b2405b83fd276e7engus_sam_exclusionsusgsa-s4mrvr5k7
LegalEntity:id2d37acdc52349cee953f6206ff33cfaefa7c511dengus_sam_exclusionsusgsa-s4mr9rtmq
LegalEntity:idd3e9c318c727c8dede6c18aee5ddae4329c636b3engus_sam_exclusionsusgsa-s4mrvr5kg
LegalEntity:id43b6b4813cd05399ba24322c9c9579d2f09cfe33engus_sam_exclusionsusgsa-s4mrvr3c3
Organization:id91cf7c9f722b07e66494cc70c894a2773b94b5d5engus_ofac_sdnofac-27332
LegalEntity:idbb06d0078e2014b6424e48548108e498532bebc1engus_sam_exclusionsusgsa-s4mrvr3bw
LegalEntity:id9a973a0e2c76947e14ffcbbaaf1ac49a150a8c22engus_sam_exclusionsusgsa-s4mrvr5kh
LegalEntity:id8dc60bdc6e53807e0ce32d28072e03f2e3efac44engus_sam_exclusionsusgsa-s4mrvr5k8
LegalEntity:id1a36b9ccd6b5c98921f4685aba0c4a0fb1704191engus_sam_exclusionsusgsa-s4mrvr3bv
LegalEntity:ida9749f81dc34033dc6a91df8837f5bfa1d9fb8d8engus_sam_exclusionsusgsa-s4mrvr3c2
Organization:idae71d997e3d16ce962d46d285eeec2f392eafe53us_trade_cslofac-27332
Company:id1f2c9126ad0833292bbdff05778b99e3edee2f57permidpermid-5067935237
LegalEntity:nameNATIONAL ALUMINUM DRAWING AND DRAWING COMPANY SALengus_sam_exclusionsusgsa-s4mrvr3c3
LegalEntity:nameNATIONAL COMPANY FOR ALUMINUM EXTRUSION AND COLORINGengus_sam_exclusionsusgsa-s4mrvr3bv
LegalEntity:nameNATIONAL COMPANY FOR ALUMINUM EXTRUSION AND COLORINGengus_sam_exclusionsusgsa-s4mrvr5k7
LegalEntity:nameDOMAL SALengus_sam_exclusionsusgsa-s4mrvr5kg
Company:nameDomal SALpermidpermid-5067935237
Organization:nameALUMIXus_trade_cslofac-27332
Organization:nameAlumixengus_ofac_sdnofac-27332
LegalEntity:nameDOMAL SALengus_sam_exclusionsusgsa-s4mrvr3c2
LegalEntity:nameDOGMOCHengus_sam_exclusionsusgsa-s4mrvr5k8
LegalEntity:nameDOGMOCHengus_sam_exclusionsusgsa-s4mrvr3bw
LegalEntity:nameALUMIXengus_sam_exclusionsusgsa-s4mr9rtmq
LegalEntity:nameNATIONAL ALUMINUM DRAWING AND DRAWING COMPANY SALengus_sam_exclusionsusgsa-s4mrvr5kh
Company:permId5067935237permidpermid-5067935237
Company:phone+9611393360permidpermid-5067935237
Organization:previousNameDogmochengus_ofac_sdnofac-27332
Organization:registrationNumber1010799engus_ofac_sdnofac-27332
Company:sourceUrl https://permid.org/1-5067935237permidpermid-5067935237
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27332engus_ofac_sdnofac-27332
Company:statusActivepermidpermid-5067935237
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3c3
Organization:topicssanctionus_trade_cslofac-27332
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5k7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5kh
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3bw
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3c2
Organization:topicssanctionengus_ofac_sdnofac-27332
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3bv
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9rtmq
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5k8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5kg
LegalEntity:uniqueEntityIdL8D8GP5UYJF8engus_sam_exclusionsusgsa-s4mrvr5kg
LegalEntity:uniqueEntityIdL81LQV5GLJC5engus_sam_exclusionsusgsa-s4mrvr5k8
LegalEntity:uniqueEntityIdL7V9FN8Y27N8engus_sam_exclusionsusgsa-s4mrvr5k7
LegalEntity:uniqueEntityIdL81LQV5GLJC5engus_sam_exclusionsusgsa-s4mrvr3bw
LegalEntity:uniqueEntityIdL8D8GP5UYJF8engus_sam_exclusionsusgsa-s4mrvr3c2
LegalEntity:uniqueEntityIdFSJXPKZ3KRB1engus_sam_exclusionsusgsa-s4mr9rtmq
LegalEntity:uniqueEntityIdL8SSPNPHN2U4engus_sam_exclusionsusgsa-s4mrvr3c3
LegalEntity:uniqueEntityIdL8SSPNPHN2U4engus_sam_exclusionsusgsa-s4mrvr5kh
LegalEntity:uniqueEntityIdL7V9FN8Y27N8engus_sam_exclusionsusgsa-s4mrvr3bv
Organization:weakAliasALOMEXengus_ofac_sdnofac-27332
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