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
Organization:addressEntityaddr-80d670a6527b8496613f388c434ea0e7c835d59dengus_ofac_sdnofac-25148
Organization:countrylbengus_ofac_sdnofac-25148
Organization:idf8bbbe44a0e6d0deb54c2942305fb1e8570a9856engus_ofac_sdnofac-25148
Organization:nameThaingui S.A.L. Offshoreengus_ofac_sdnofac-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
Organization:topicssanctionengus_ofac_sdnofac-25148
Organization:weakAliasShanghai S.A.L. Offshore Companyengus_ofac_sdnofac-25148
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