Statements: NATIONAL COMPANY FOR ALUMINUM EXTRUSION AND COLORING

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

PropertyValueLangSource datasetSource IDFirst seen
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-s4mrvr5k7
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-s4mrvr5kh
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
LegalEntity:addressCALOT CENTER, SAMI EL SOLH STREET, BADARO, BEIRUT, LBNengus_sam_exclusionsusgsa-s4mrvr5kg
LegalEntity:addressCALOT CENTER, SAMI EL SOLH STREET, BADARO, BEIRUT, LBNengus_sam_exclusionsusgsa-s4mrvr3c2
LegalEntity:addressCalot Center Beirut Lebanontw_shtctw-shtc-64a09a2eb59d1a69f942c8531e8811b9bc09df6a
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-s4mrvr3bw
Company:addressBadaro Area, Kalout Building, BEIRUT, BEIRUT, Lebanonpermidpermid-5067935237
Organization:addressEntityaddr-dad71795d779df20ba1623c3ddf94bc00376c41aengus_ofac_sdnofac-27332
LegalEntity:aliasDOGMOCHengus_sam_exclusionsusgsa-s4mrvr5k8
Company:aliasDogmochengext_us_ofac_press_releasesNK-bv2k6EHubu6BjCCsG8S2vP
LegalEntity:aliasALUMIXtw_shtctw-shtc-64a09a2eb59d1a69f942c8531e8811b9bc09df6a
LegalEntity:aliasNATIONAL ALUMINUM DRAWING AND DRAWING COMPANY SALtw_shtctw-shtc-64a09a2eb59d1a69f942c8531e8811b9bc09df6a
LegalEntity:aliasDOMAL SALtw_shtctw-shtc-64a09a2eb59d1a69f942c8531e8811b9bc09df6a
LegalEntity:aliasDOGMOCHengus_sam_exclusionsusgsa-s4mrvr3bw
Organization:aliasDomal SALengus_ofac_sdnofac-27332
Organization:aliasNational Company for Aluminum Extrusion and Coloringengus_ofac_sdnofac-27332
Organization:aliasNational Aluminum Drawing and Drawing Company SALengus_ofac_sdnofac-27332
LegalEntity:aliasALUMIXengus_sam_exclusionsusgsa-s4mr9rtmq
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrvr5k8
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrvr5k7
LegalEntity:countrylbtw_shtctw-shtc-64a09a2eb59d1a69f942c8531e8811b9bc09df6a
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrvr3bw
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrvr5kh
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrvr5kg
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mr9rtmq
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrvr3c2
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrvr3c3
Company:countrylbpermidpermid-5067935237
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrvr3bv
Organization:countrylbengus_ofac_sdnofac-27332
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5kh
LegalEntity:createdAt2019-09-20engus_sam_exclusionsusgsa-s4mr9rtmq
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-s4mrvr3bv
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5k7
LegalEntity:idb5c9e7d29f86d7255f6faba6a61fff454da12daeengus_sam_exclusionsusgsa-s4mrvr5k7
Organization:idae71d997e3d16ce962d46d285eeec2f392eafe53us_trade_cslofac-27332
LegalEntity:id3c4302b8a51363a9d2315552efbd354f0aaad9c1engus_sam_exclusionsusgsa-s4mrvr3bw
LegalEntity:id1fd2c03a8d6d5ee264538068fbeeb658d0bce7eeengus_sam_exclusionsusgsa-s4mrvr3bv
LegalEntity:idc6f28f2598a2b164b90545a34840ccc5f073fef3engus_sam_exclusionsusgsa-s4mr9rtmq
LegalEntity:idbd7ec25ff20f3b9700d14d050883207713a8f503tw_shtctw-shtc-64a09a2eb59d1a69f942c8531e8811b9bc09df6a
LegalEntity:id3b3ceed8b314b950a6eaae82861ff940946f41d8engus_sam_exclusionsusgsa-s4mrvr5kh
LegalEntity:id8dae0d84934c331a54e2ff01d11d3683f7433312engus_sam_exclusionsusgsa-s4mrvr5k8
LegalEntity:id5558d232127c947202ad0a48d27bb7ad984ba6d9engus_sam_exclusionsusgsa-s4mrvr3c3
Company:id1f2c9126ad0833292bbdff05778b99e3edee2f57permidpermid-5067935237
Organization:id6162b698011860644aa8c748f52a799ba4bdfd5cengus_ofac_sdnofac-27332
LegalEntity:id6057743d368b1819932db3152f31eadcdcbc182dengus_sam_exclusionsusgsa-s4mrvr3c2
LegalEntity:id48071523bdd71fbbf091dca6d16d8bed9f8138e2engus_sam_exclusionsusgsa-s4mrvr5kg
Company:id053d0ac9bffaf026d507b05105cf37c0527a7bc1ext_us_ofac_press_releasesNK-bv2k6EHubu6BjCCsG8S2vP
Company:nameDomal SALpermidpermid-5067935237
LegalEntity:nameNATIONAL COMPANY FOR ALUMINUM EXTRUSION AND COLORINGtw_shtctw-shtc-64a09a2eb59d1a69f942c8531e8811b9bc09df6a
LegalEntity:nameDOMAL SALengus_sam_exclusionsusgsa-s4mrvr5kg
LegalEntity:nameNATIONAL ALUMINUM DRAWING AND DRAWING COMPANY SALengus_sam_exclusionsusgsa-s4mrvr3c3
LegalEntity:nameNATIONAL COMPANY FOR ALUMINUM EXTRUSION AND COLORINGengus_sam_exclusionsusgsa-s4mrvr5k7
LegalEntity:nameNATIONAL ALUMINUM DRAWING AND DRAWING COMPANY SALengus_sam_exclusionsusgsa-s4mrvr5kh
LegalEntity:nameDOMAL SALengus_sam_exclusionsusgsa-s4mrvr3c2
Organization:nameAlumixengus_ofac_sdnofac-27332
LegalEntity:nameNATIONAL COMPANY FOR ALUMINUM EXTRUSION AND COLORINGengus_sam_exclusionsusgsa-s4mrvr3bv
Company:nameALUMIXengext_us_ofac_press_releasesNK-bv2k6EHubu6BjCCsG8S2vP
Organization:nameALUMIXus_trade_cslofac-27332
LegalEntity:notes(also ALUMIX)engus_sam_exclusionsusgsa-s4mrvr5k7
LegalEntity:notes(also ALUMIX)engus_sam_exclusionsusgsa-s4mrvr3bw
LegalEntity:notes(also ALUMIX)engus_sam_exclusionsusgsa-s4mrvr5k8
LegalEntity:notes(also ALUMIX)engus_sam_exclusionsusgsa-s4mrvr3c2
LegalEntity:notes(also ALUMIX)engus_sam_exclusionsusgsa-s4mrvr5kg
LegalEntity:notes(also ALUMIX)engus_sam_exclusionsusgsa-s4mrvr3c3
LegalEntity:notes(also ALUMIX)engus_sam_exclusionsusgsa-s4mrvr5kh
LegalEntity:notes(also ALUMIX)engus_sam_exclusionsusgsa-s4mrvr3bv
LegalEntity:notes(also NATIONAL COMPANY FOR ALUMINUM EXTRUSION AND COLORING, DOGMOCH, DOMAL SAL, NATIONAL ALUMINUM DRAWING AND DRAWING COMPANY SAL, NATIONAL COMPANY FOR ALUMINUM EXTRUSION AND COLORING, DOGMOCH, DOMAL SAL, NATIONAL ALUMINUM DRAWING AND DRAWING COMPANY SAL)engus_sam_exclusionsusgsa-s4mr9rtmq
Company:permId5067935237permidpermid-5067935237
Company:phone+9611393360permidpermid-5067935237
Organization:previousNameDogmochengus_ofac_sdnofac-27332
Organization:programIdUS-TERRengus_ofac_sdnofac-27332
Organization:registrationNumber1010799engus_ofac_sdnofac-27332
Company:sourceUrl https://permid.org/1-5067935237permidpermid-5067935237
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm767engext_us_ofac_press_releasesNK-bv2k6EHubu6BjCCsG8S2vP
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27332engus_ofac_sdnofac-27332
Company:statusActivepermidpermid-5067935237
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3c3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5kg
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3c2
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5kh
Organization:topicssanctionengus_ofac_sdnofac-27332
LegalEntity:topicsexport.controltw_shtctw-shtc-64a09a2eb59d1a69f942c8531e8811b9bc09df6a
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3bv
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5k8
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5k7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9rtmq
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3bw
Organization:topicssanctionus_trade_cslofac-27332
LegalEntity:uniqueEntityIdL8SSPNPHN2U4engus_sam_exclusionsusgsa-s4mrvr5kh
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