Statements: Artual Gallery

Canonical ID: NK-cXehy5zV3HyvJ4D2DqQut7 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressWazir Building, 1st Floor, Ahmad Soloh Street, Jnah, Beirutengus_ofac_sdnofac-42323
LegalEntity:addressWazir Building, 1st Floor, Ahmad Soloh Street, Jnah Beirut Lebanontw_shtctw-shtc-5a86e565ca76f8a0ad1bf9dbb85951f62a540e88
Company:addressLebanonpermidpermid-5085887620
LegalEntity:addressProperty No. 3673, 1st Floor, Ahmed Saleh Street, Msaytbeh Beirut Lebanontw_shtctw-shtc-5a86e565ca76f8a0ad1bf9dbb85951f62a540e88
LegalEntity:addressEden Garden Building, Ground Floor, Fawzi Al Daouk Street Beirut Lebanontw_shtctw-shtc-5a86e565ca76f8a0ad1bf9dbb85951f62a540e88
LegalEntity:addressEDEN GARDEN BUILDING, GROUND FLOOR, BEIRUTengus_sam_exclusionsusgsa-s4mrpj4z2
Organization:addressProperty No. 3673, 1st Floor, Ahmed Saleh Street, Msaytbeh, Beirutengus_ofac_sdnofac-42323
Organization:addressEden Garden Building, Ground Floor, Fawzi Al Daouk Street, Beirutengus_ofac_sdnofac-42323
Organization:addressEntityaddr-da55557b36f9937f5590d970e78b2005f1e924edus_ofac_sdnofac-42323
Organization:addressEntityaddr-16a02765a0555937c9bc40e979a520e52bd0aa11us_ofac_sdnofac-42323
Organization:addressEntityaddr-c441cbdf3aaa697472dd99bd70fb07fa961fe011us_ofac_sdnofac-42323
LegalEntity:aliasTHE ART GALLERYtw_shtctw-shtc-5a86e565ca76f8a0ad1bf9dbb85951f62a540e88
LegalEntity:countrylbtw_shtctw-shtc-5a86e565ca76f8a0ad1bf9dbb85951f62a540e88
Organization:countrylbus_ofac_sdnofac-42323
LegalEntity:countrylbus_sam_exclusionsusgsa-s4mrpj4z2
Company:countrylbpermidpermid-5085887620
LegalEntity:createdAt2023-04-18us_sam_exclusionsusgsa-s4mrpj4z2
Company:idcdbbee612a545eb14e8bc30af694e407dc807268permidpermid-5085887620
LegalEntity:id8c3a6db5e8514e5ae4fed6dd35be6b391a6c63b2us_sam_exclusionsusgsa-s4mrpj4z2
LegalEntity:ide81802add65c7c11478e85520349cb142f7aa502tw_shtctw-shtc-5a86e565ca76f8a0ad1bf9dbb85951f62a540e88
Organization:id2702dca62212e567c9dbb86e023a2dd3fd8ff4f1us_trade_cslofac-42323
Organization:id4133a831032ccdc0d279dfdb40feb7090b95d6a0us_ofac_sdnofac-42323
Organization:incorporationDate2018-03-20us_ofac_sdnofac-42323
Company:jurisdictionlbpermidpermid-5085887620
LegalEntity:nameARTUAL GALLERYengus_sam_exclusionsusgsa-s4mrpj4z2
Company:nameArtual Gallerypermidpermid-5085887620
Organization:nameARTUAL GALLERYus_trade_cslofac-42323
Organization:nameArtual Galleryengus_ofac_sdnofac-42323
LegalEntity:nameARTUAL GALLERYtw_shtctw-shtc-5a86e565ca76f8a0ad1bf9dbb85951f62a540e88
Company:permId5085887620permidpermid-5085887620
Organization:programIdUS-TERRengus_ofac_sdnofac-42323
Organization:registrationNumber3427220engus_ofac_sdnofac-42323
Organization:registrationNumber1024026engus_ofac_sdnofac-42323
Company:sourceUrl https://permid.org/1-5085887620permidpermid-5085887620
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42323us_ofac_sdnofac-42323
Company:statusActivepermidpermid-5085887620
Organization:topicssanctionus_trade_cslofac-42323
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrpj4z2
LegalEntity:topicsexport.controltw_shtctw-shtc-5a86e565ca76f8a0ad1bf9dbb85951f62a540e88
Organization:topicssanctionus_ofac_sdnofac-42323
LegalEntity:uniqueEntityIdN5UPEQ1428D8engus_sam_exclusionsusgsa-s4mrpj4z2
Organization:weakAliasThe Art Galleryengus_ofac_sdnofac-42323
Organization:weakAliasمعرض الفنيaraus_ofac_sdnofac-42323
Organization:website http://artual.co/us_ofac_sdnofac-42323
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