Canonical ID: NK-cVkYcnRnDYtBGv9ko5Gf9b · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Bizri Street Beirut Lebanon | tw_shtc | tw-shtc-a86704b2960ec4601c3af39fca948d00508a651d | ||||
LegalEntity:address | BIZRI STREET, BEIRUT | eng | us_sam_exclusions | usgsa-s4mrbcf55 | |||
Organization:address | Bizri Street, Beirut | eng | us_ofac_sdn | ofac-28168 | |||
Organization:addressEntity | addr-ff4fc4faa233c7b4e2f6690047e49c58640be96a | us_ofac_sdn | ofac-28168 | ||||
LegalEntity:alias | NOOR HOLDING SAL | tw_shtc | tw-shtc-a86704b2960ec4601c3af39fca948d00508a651d | ||||
Organization:alias | Noor Holding SAL | eng | us_ofac_sdn | ofac-28168 | |||
LegalEntity:country | lb | us_sam_exclusions | usgsa-s4mrbcf55 | ||||
LegalEntity:country | lb | tw_shtc | tw-shtc-a86704b2960ec4601c3af39fca948d00508a651d | ||||
Company:country | lb | ext_us_ofac_press_releases | ofac-pr-0237e89914085699d96069605c7ba137c524d3ec | ||||
Organization:country | lb | us_ofac_sdn | ofac-28168 | ||||
LegalEntity:createdAt | 2019-12-27 | us_sam_exclusions | usgsa-s4mrbcfx6 | ||||
LegalEntity:createdAt | 2019-12-27 | us_sam_exclusions | usgsa-s4mrbcf55 | ||||
LegalEntity:id | 3d422c378cd7399aa4a0669f13336c92ab27091c | tw_shtc | tw-shtc-a86704b2960ec4601c3af39fca948d00508a651d | ||||
LegalEntity:id | 3d2ad96dff0b78da45d803b86f8f1d146ed3ce75 | us_sam_exclusions | usgsa-s4mrbcfx6 | ||||
Organization:id | 9c65c2eac6b955532965e6639d635843d1cafaf0 | us_trade_csl | ofac-28168 | ||||
LegalEntity:id | 650d4706de664c016ae0491b8d56ff5af4766f9e | us_sam_exclusions | usgsa-s4mrbcf55 | ||||
Organization:id | db9d80adcf7ca96c25084e5db92e33ebc478100d | us_ofac_sdn | ofac-28168 | ||||
Company:id | 0cf0795d2afdf247d6df42a465fe53ac60c3c902 | ext_us_ofac_press_releases | ofac-pr-0237e89914085699d96069605c7ba137c524d3ec | ||||
Organization:name | NOUR HOLDING SAL | us_trade_csl | ofac-28168 | ||||
LegalEntity:name | NOUR HOLDING SAL | eng | us_sam_exclusions | usgsa-s4mrbcf55 | |||
LegalEntity:name | NOUR HOLDING SAL | tw_shtc | tw-shtc-a86704b2960ec4601c3af39fca948d00508a651d | ||||
Company:name | Nour Holding SAL | eng | ext_us_ofac_press_releases | ofac-pr-0237e89914085699d96069605c7ba137c524d3ec | |||
Organization:name | Nour Holding SAL | eng | us_ofac_sdn | ofac-28168 | |||
LegalEntity:name | NOOR HOLDING SAL | eng | us_sam_exclusions | usgsa-s4mrbcfx6 | |||
LegalEntity:notes | (also NOOR HOLDING SAL) | eng | us_sam_exclusions | usgsa-s4mrbcf55 | |||
LegalEntity:notes | (also NOUR HOLDING SAL) | eng | us_sam_exclusions | usgsa-s4mrbcfx6 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-28168 | |||
Organization:registrationNumber | 1901008 | eng | us_ofac_sdn | ofac-28168 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm856 | ext_us_ofac_press_releases | ofac-pr-0237e89914085699d96069605c7ba137c524d3ec | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28168 | us_ofac_sdn | ofac-28168 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrbcfx6 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrbcf55 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a86704b2960ec4601c3af39fca948d00508a651d | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-28168 | ||||
Organization:topics | sanction | us_trade_csl | ofac-28168 | ||||
LegalEntity:uniqueEntityId | CPW9BZKN5TL9 | eng | us_sam_exclusions | usgsa-s4mrbcfx6 | |||
LegalEntity:uniqueEntityId | G3KNRKCD9L24 | eng | us_sam_exclusions | usgsa-s4mrbcf55 | |||