Statements: Nour Holding SAL

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressBIZRI STREET, BEIRUTengus_sam_exclusionsusgsa-s4mrbcf55
Organization:addressBizri Street, Beirutengus_ofac_sdnofac-28168
LegalEntity:addressBizri Street Beirut Lebanontw_shtctw-shtc-a86704b2960ec4601c3af39fca948d00508a651d
Organization:addressEntityaddr-ff4fc4faa233c7b4e2f6690047e49c58640be96aus_ofac_sdnofac-28168
LegalEntity:aliasNOOR HOLDING SALtw_shtctw-shtc-a86704b2960ec4601c3af39fca948d00508a651d
Organization:aliasNoor Holding SALengus_ofac_sdnofac-28168
LegalEntity:countrylbtw_shtctw-shtc-a86704b2960ec4601c3af39fca948d00508a651d
Organization:countrylbus_ofac_sdnofac-28168
LegalEntity:countrylbus_sam_exclusionsusgsa-s4mrbcf55
Company:countrylbext_us_ofac_press_releasesofac-pr-0237e89914085699d96069605c7ba137c524d3ec
LegalEntity:createdAt2019-12-27us_sam_exclusionsusgsa-s4mrbcf55
LegalEntity:createdAt2019-12-27us_sam_exclusionsusgsa-s4mrbcfx6
LegalEntity:id650d4706de664c016ae0491b8d56ff5af4766f9eus_sam_exclusionsusgsa-s4mrbcf55
Organization:iddb9d80adcf7ca96c25084e5db92e33ebc478100dus_ofac_sdnofac-28168
Organization:id9c65c2eac6b955532965e6639d635843d1cafaf0us_trade_cslofac-28168
LegalEntity:id3d422c378cd7399aa4a0669f13336c92ab27091ctw_shtctw-shtc-a86704b2960ec4601c3af39fca948d00508a651d
Company:id0cf0795d2afdf247d6df42a465fe53ac60c3c902ext_us_ofac_press_releasesofac-pr-0237e89914085699d96069605c7ba137c524d3ec
LegalEntity:id3d2ad96dff0b78da45d803b86f8f1d146ed3ce75us_sam_exclusionsusgsa-s4mrbcfx6
LegalEntity:nameNOOR HOLDING SALengus_sam_exclusionsusgsa-s4mrbcfx6
Organization:nameNOUR HOLDING SALus_trade_cslofac-28168
Company:nameNour Holding SALengext_us_ofac_press_releasesofac-pr-0237e89914085699d96069605c7ba137c524d3ec
LegalEntity:nameNOUR HOLDING SALtw_shtctw-shtc-a86704b2960ec4601c3af39fca948d00508a651d
Organization:nameNour Holding SALengus_ofac_sdnofac-28168
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
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm856ext_us_ofac_press_releasesofac-pr-0237e89914085699d96069605c7ba137c524d3ec
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28168us_ofac_sdnofac-28168
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrbcf55
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrbcfx6
LegalEntity:topicsexport.controltw_shtctw-shtc-a86704b2960ec4601c3af39fca948d00508a651d
Organization:topicssanctionus_ofac_sdnofac-28168
Organization:topicssanctionus_trade_cslofac-28168
LegalEntity:uniqueEntityIdCPW9BZKN5TL9engus_sam_exclusionsusgsa-s4mrbcfx6
LegalEntity:uniqueEntityIdG3KNRKCD9L24engus_sam_exclusionsusgsa-s4mrbcf55
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