Statements: United International Exhibition Company SARL

Canonical ID: NK-c3UKgM6F5PeFKnreG8X2wB · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressProperty no. 4458, Section 7, Chiyah Baabda Lebanontw_shtctw-shtc-1f7d473e8260a459f229a662b042eb1380c004bc
LegalEntity:addressPROPERTY NO. 4458, SECTION 7, CHIYAH, BAABDA, LBNengus_sam_exclusionsusgsa-s4mrn705x
Organization:addressProperty no. 4458, Section 7, Chiyah, Baabdaengus_ofac_sdnofac-37427
Organization:addressEntityaddr-20c12935b2998047e0d2f845d1ff26513ffb4ba1engus_ofac_sdnofac-37427
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrn705x
Organization:countrylbengus_ofac_sdnofac-37427
LegalEntity:countrylbtw_shtctw-shtc-1f7d473e8260a459f229a662b042eb1380c004bc
LegalEntity:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn705x
Company:idb1fe16a6e06c44d489b06371b79ad62d89514693ext_us_ofac_press_releasesNK-c3UKgM6F5PeFKnreG8X2wB
LegalEntity:idfb464f1cfcd3178324c7b1faf66ab99d029a588btw_shtctw-shtc-1f7d473e8260a459f229a662b042eb1380c004bc
Organization:idfa6c655fb51b6c1266f0dccf3f3367984472587eus_trade_cslofac-37427
LegalEntity:id0ba315babb95aef9e2a7418061b64b2a16bf3107engus_sam_exclusionsusgsa-s4mrn705x
Organization:idcee8782f0f4edda2b89bbc7f69930e470f3a8ddbengus_ofac_sdnofac-37427
LegalEntity:nameUNITED INTERNATIONAL EXHIBITION COMPANY SARLtw_shtctw-shtc-1f7d473e8260a459f229a662b042eb1380c004bc
Organization:nameUnited International Exhibition Company SARLengus_ofac_sdnofac-37427
Company:nameUnited International Exhibition Company SARLengext_us_ofac_press_releasesNK-c3UKgM6F5PeFKnreG8X2wB
Organization:nameيونايتد للمعارض الدولية ش.م.م.araus_ofac_sdnofac-37427
Organization:nameUNITED INTERNATIONAL EXHIBITION COMPANY SARLus_trade_cslofac-37427
LegalEntity:nameUNITED INTERNATIONAL EXHIBITION COMPANY SARLengus_sam_exclusionsusgsa-s4mrn705x
Organization:programIdUS-TERRengus_ofac_sdnofac-37427
Organization:registrationNumber2031733engus_ofac_sdnofac-37427
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37427engus_ofac_sdnofac-37427
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy0796engext_us_ofac_press_releasesNK-c3UKgM6F5PeFKnreG8X2wB
LegalEntity:topicsexport.controltw_shtctw-shtc-1f7d473e8260a459f229a662b042eb1380c004bc
Organization:topicssanctionus_trade_cslofac-37427
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn705x
Organization:topicssanctionengus_ofac_sdnofac-37427
LegalEntity:uniqueEntityIdV396L23GBMS7engus_sam_exclusionsusgsa-s4mrn705x
  • 1 - 28 of 28
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting