Statements: Thaingui S.A.L. Offshore

Canonical ID: NK-dhEhRAgu5fQzQhqy7Qcsu8 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUnesco Center, 4th Floor, Beirutengus_ofac_sdnofac-25148
LegalEntity:addressUnesco Center Beirut Lebanontw_shtctw-shtc-78f5f3b529631abfffe4f11512f8d2342a1c9f1e
LegalEntity:addressUNESCO CENTER, 4TH FLOOR, BEIRUT, LBNengus_sam_exclusionsusgsa-s4mr6wc7w
Organization:addressEntityaddr-80d670a6527b8496613f388c434ea0e7c835d59dengus_ofac_sdnofac-25148
LegalEntity:aliasSHANGHAI S.A.L. OFFSHORE COMPANYtw_shtctw-shtc-78f5f3b529631abfffe4f11512f8d2342a1c9f1e
Organization:countrylbengus_ofac_sdnofac-25148
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mr6wc7w
LegalEntity:countrylbtw_shtctw-shtc-78f5f3b529631abfffe4f11512f8d2342a1c9f1e
LegalEntity:createdAt2018-10-10engus_sam_exclusionsusgsa-s4mr6wc7w
LegalEntity:id411e7736659e18b68b2d68e466a3bf0269789ef6engus_sam_exclusionsusgsa-s4mr6wc7w
LegalEntity:ida00a79ac72daf1b2e99ba76948dedefad3e69b87iq_aml_listiq-aml-bd545224eed9d801147371282bc4b8f4af710419
Organization:idff1bd27e496b42e6052f146e2fa21fcbf5deb6a4us_trade_cslofac-25148
Organization:idf8bbbe44a0e6d0deb54c2942305fb1e8570a9856engus_ofac_sdnofac-25148
LegalEntity:id7cf8dd1469ebabe5f8c4b2381cfda215a9691510tw_shtctw-shtc-78f5f3b529631abfffe4f11512f8d2342a1c9f1e
LegalEntity:nameThaingui S.A.L Offshorearaiq_aml_listiq-aml-bd545224eed9d801147371282bc4b8f4af710419
LegalEntity:nameTHAINGUI S.A.L. OFFSHOREtw_shtctw-shtc-78f5f3b529631abfffe4f11512f8d2342a1c9f1e
LegalEntity:nameTHAINGUI S.A.L. OFFSHOREengus_sam_exclusionsusgsa-s4mr6wc7w
Organization:nameThaingui S.A.L. Offshoreengus_ofac_sdnofac-25148
Organization:nameTHAINGUI S.A.L. OFFSHOREus_trade_cslofac-25148
Organization:programIdUS-TERRengus_ofac_sdnofac-25148
Organization:registrationNumber1804869engus_ofac_sdnofac-25148
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25148engus_ofac_sdnofac-25148
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6wc7w
LegalEntity:topicsexport.controltw_shtctw-shtc-78f5f3b529631abfffe4f11512f8d2342a1c9f1e
LegalEntity:topicssanctioniq_aml_listiq-aml-bd545224eed9d801147371282bc4b8f4af710419
Organization:topicssanctionengus_ofac_sdnofac-25148
Organization:topicssanctionus_trade_cslofac-25148
LegalEntity:uniqueEntityIdTBXGQMBN2W38engus_sam_exclusionsusgsa-s4mr6wc7w
Organization:weakAliasShanghai S.A.L. Offshore Companyengus_ofac_sdnofac-25148
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