Canonical ID: NK-dhEhRAgu5fQzQhqy7Qcsu8 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | UNESCO CENTER, 4TH FLOOR, BEIRUT | eng | us_sam_exclusions | usgsa-s4mr6wc7w | |||
LegalEntity:address | Unesco Center, 4th Floor Beirut Lebanon | tw_shtc | tw-shtc-78f5f3b529631abfffe4f11512f8d2342a1c9f1e | ||||
Organization:address | Unesco Center, 4th Floor, Beirut | eng | us_ofac_sdn | ofac-25148 | |||
Organization:addressEntity | addr-f0e7179c960ebde7dc664a7a50345a6314f1154b | us_ofac_sdn | ofac-25148 | ||||
LegalEntity:alias | SHANGHAI S.A.L. OFFSHORE COMPANY | tw_shtc | tw-shtc-78f5f3b529631abfffe4f11512f8d2342a1c9f1e | ||||
LegalEntity:country | lb | us_sam_exclusions | usgsa-s4mr6wc7w | ||||
Organization:country | lb | us_ofac_sdn | ofac-25148 | ||||
LegalEntity:country | lb | tw_shtc | tw-shtc-78f5f3b529631abfffe4f11512f8d2342a1c9f1e | ||||
LegalEntity:createdAt | 2018-10-10 | us_sam_exclusions | usgsa-s4mr6wc7w | ||||
LegalEntity:id | c88a43b54c5b18618057cb2d58106136aa35cf1d | iq_aml_list | iq-aml-bd545224eed9d801147371282bc4b8f4af710419 | ||||
LegalEntity:id | 24a2728427f16b8757baa53f20184f78dbf2dfba | tw_shtc | tw-shtc-78f5f3b529631abfffe4f11512f8d2342a1c9f1e | ||||
Organization:id | 2df28d7614de712cfa3b3f5d3f39f9befd8b2a47 | us_ofac_sdn | ofac-25148 | ||||
Organization:id | ff1bd27e496b42e6052f146e2fa21fcbf5deb6a4 | us_trade_csl | ofac-25148 | ||||
LegalEntity:id | 7f2b34c18ed6613869caf3f4fa666d61bc0a84f1 | us_sam_exclusions | usgsa-s4mr6wc7w | ||||
Organization:name | THAINGUI S.A.L. OFFSHORE | us_trade_csl | ofac-25148 | ||||
Organization:name | Thaingui S.A.L. Offshore | eng | us_ofac_sdn | ofac-25148 | |||
LegalEntity:name | THAINGUI S.A.L. OFFSHORE | tw_shtc | tw-shtc-78f5f3b529631abfffe4f11512f8d2342a1c9f1e | ||||
LegalEntity:name | Thaingui S.A.L Offshore | ara | iq_aml_list | iq-aml-bd545224eed9d801147371282bc4b8f4af710419 | |||
LegalEntity:name | THAINGUI S.A.L. OFFSHORE | eng | us_sam_exclusions | usgsa-s4mr6wc7w | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-25148 | |||
Organization:registrationNumber | 1804869 | eng | us_ofac_sdn | ofac-25148 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25148 | us_ofac_sdn | ofac-25148 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6wc7w | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-25148 | ||||
Organization:topics | sanction | us_trade_csl | ofac-25148 | ||||
LegalEntity:topics | sanction | iq_aml_list | iq-aml-bd545224eed9d801147371282bc4b8f4af710419 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-78f5f3b529631abfffe4f11512f8d2342a1c9f1e | ||||
LegalEntity:uniqueEntityId | TBXGQMBN2W38 | eng | us_sam_exclusions | usgsa-s4mr6wc7w | |||
Organization:weakAlias | Shanghai S.A.L. Offshore Company | eng | us_ofac_sdn | ofac-25148 | |||