Statements: Global Touristic Services SAL

Canonical ID: NK-d9KdfAM3AUv2CFizcFJTJp · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Property 362, Section 8, Block B, Eidi Building, Chiyah	eng	us_ofac_sdn	`ofac-28536`	2023-11-17
`LegalEntity:address`	Property 362 Lebanon		tw_shtc	`tw-shtc-9210f1fb2e427eaaf298f149f0cd9406550aa43f`	2025-07-21
`LegalEntity:address`	PROPERTY 362, SECTION 8, BLOCK B, EIDI BUILDING, CHIYAH, LBN	eng	us_sam_exclusions	`usgsa-s4mrc6xdv`	2024-06-14
`Organization:addressEntity`	`addr-010bf218628f065a26472c9bf905e6229a9f310f`	eng	us_ofac_sdn	`ofac-28536`	2023-11-02
`LegalEntity:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrc6xdv`	2024-06-14
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-9210f1fb2e427eaaf298f149f0cd9406550aa43f`	2025-07-21
`Organization:country`	lb	eng	us_ofac_sdn	`ofac-28536`	2023-04-20
`LegalEntity:createdAt`	2020-04-06	eng	us_sam_exclusions	`usgsa-s4mrc6xdv`	2024-06-14
`LegalEntity:id`	ff6743afe527a176ddb3a2439fd8f76d605cbd97	eng	us_sam_exclusions	`usgsa-s4mrc6xdv`	2025-04-02
`LegalEntity:id`	bc6e0b7309259c0b470ff2eec1baa234134799b8		tw_shtc	`tw-shtc-9210f1fb2e427eaaf298f149f0cd9406550aa43f`	2025-07-21
`Organization:id`	b3872cbc77963ca6e2a7ede7d3e36c9db84bf952	eng	us_ofac_sdn	`ofac-28536`	2025-06-02
`Organization:id`	c397498589d62b414ed20177e5f82aa85e0e9729		us_trade_csl	`ofac-28536`	2024-05-07
`LegalEntity:name`	GLOBAL TOURISTIC SERVICES SAL		tw_shtc	`tw-shtc-9210f1fb2e427eaaf298f149f0cd9406550aa43f`	2025-07-21
`LegalEntity:name`	GLOBAL TOURISTIC SERVICES SAL	eng	us_sam_exclusions	`usgsa-s4mrc6xdv`	2024-06-14
`Organization:name`	GLOBAL TOURISTIC SERVICES SAL		us_trade_csl	`ofac-28536`	2024-05-07
`Organization:name`	Global Touristic Services SAL	eng	us_ofac_sdn	`ofac-28536`	2023-04-20
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-28536`	2025-06-02
`Organization:registrationNumber`	2012409	eng	us_ofac_sdn	`ofac-28536`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28536	eng	us_ofac_sdn	`ofac-28536`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-28536`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-9210f1fb2e427eaaf298f149f0cd9406550aa43f`	2025-07-21
`Organization:topics`	sanction		us_trade_csl	`ofac-28536`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrc6xdv`	2024-06-28
`LegalEntity:uniqueEntityId`	GBBUQ9ZGLUB5	eng	us_sam_exclusions	`usgsa-s4mrc6xdv`	2025-04-02

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