Statements: Nour Holding SAL

Canonical ID: NK-cVkYcnRnDYtBGv9ko5Gf9b · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBizri Street, Beirutengus_ofac_sdnofac-28168
LegalEntity:addressBIZRI STREET, BEIRUT, LBNengus_sam_exclusionsusgsa-s4mrbcf55
LegalEntity:addressBizri Street Beirut Lebanontw_shtctw-shtc-a86704b2960ec4601c3af39fca948d00508a651d
Organization:addressEntityaddr-792e555a77d2fbd53c1cf0c283bf0175e5869425engus_ofac_sdnofac-28168
Organization:aliasNoor Holding SALengus_ofac_sdnofac-28168
LegalEntity:aliasNOOR HOLDING SALtw_shtctw-shtc-a86704b2960ec4601c3af39fca948d00508a651d
LegalEntity:countrylbtw_shtctw-shtc-a86704b2960ec4601c3af39fca948d00508a651d
Organization:countrylbengus_ofac_sdnofac-28168
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrbcf55
Company:countrylbengext_us_ofac_press_releasesNK-cVkYcnRnDYtBGv9ko5Gf9b
LegalEntity:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcf55
LegalEntity:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcfx6
LegalEntity:id549ace11c116b24fa344f929277044a355a5c414engus_sam_exclusionsusgsa-s4mrbcf55
Organization:id9c65c2eac6b955532965e6639d635843d1cafaf0us_trade_cslofac-28168
LegalEntity:id3d422c378cd7399aa4a0669f13336c92ab27091ctw_shtctw-shtc-a86704b2960ec4601c3af39fca948d00508a651d
Organization:idcf01b1804dbf0cb4b12783f41477eebed0f660a2engus_ofac_sdnofac-28168
Company:ida8f3fe392662dfc0dfb2836938dc3a26d21c47e7ext_us_ofac_press_releasesNK-cVkYcnRnDYtBGv9ko5Gf9b
LegalEntity:id2ef659125c1fb59dd147fbf325c46e03240c1e34engus_sam_exclusionsusgsa-s4mrbcfx6
LegalEntity:nameNOUR HOLDING SALtw_shtctw-shtc-a86704b2960ec4601c3af39fca948d00508a651d
Organization:nameNour Holding SALengus_ofac_sdnofac-28168
Company:nameNour Holding SALengext_us_ofac_press_releasesNK-cVkYcnRnDYtBGv9ko5Gf9b
Organization:nameNOUR HOLDING SALus_trade_cslofac-28168
LegalEntity:nameNOOR HOLDING SALengus_sam_exclusionsusgsa-s4mrbcfx6
LegalEntity:nameNOUR HOLDING SALengus_sam_exclusionsusgsa-s4mrbcf55
LegalEntity:notes(also NOOR HOLDING SAL)engus_sam_exclusionsusgsa-s4mrbcf55
LegalEntity:notes(also NOUR HOLDING SAL)engus_sam_exclusionsusgsa-s4mrbcfx6
Organization:programIdUS-TERRengus_ofac_sdnofac-28168
Organization:registrationNumber1901008engus_ofac_sdnofac-28168
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28168engus_ofac_sdnofac-28168
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm856engext_us_ofac_press_releasesNK-cVkYcnRnDYtBGv9ko5Gf9b
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrbcf55
Organization:topicssanctionengus_ofac_sdnofac-28168
Organization:topicssanctionus_trade_cslofac-28168
LegalEntity:topicsexport.controltw_shtctw-shtc-a86704b2960ec4601c3af39fca948d00508a651d
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrbcfx6
LegalEntity:uniqueEntityIdG3KNRKCD9L24engus_sam_exclusionsusgsa-s4mrbcf55
LegalEntity:uniqueEntityIdCPW9BZKN5TL9engus_sam_exclusionsusgsa-s4mrbcfx6
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