Statements: LANDMETICS OFF SHORE

Canonical ID: NK-g8x6B3WFvkpGJQK4TS4iyZ · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressJalloul Property, Hamra Street Beirut Lebanontw_shtctw-shtc-95d398835c9bb8c98f875714380de872f000755b
LegalEntity:addressJALLOUL PROPERTY, HAMRA STREET, HAMRA, BEIRUT, LBNengus_sam_exclusionsusgsa-s4mrvqtnb
LegalEntity:addressJALLOUL PROPERTY, HAMRA STREET, HAMRA, BEIRUT, LBNengus_sam_exclusionsusgsa-s4mrvr1j6
LegalEntity:addressJALLOUL PROPERTY, HAMRA STREET, HAMRA, BEIRUT, LBNengus_sam_exclusionsusgsa-s4mrvr11c
Organization:addressJalloul Property, Hamra Street, Hamra, Beirutengus_ofac_sdnofac-34486
Organization:addressEntityaddr-6c21756a07ffd0197e2c13310c9c62b9e3e82ecbengus_ofac_sdnofac-34486
LegalEntity:aliasLANDMETICS OFF SHOREtw_shtctw-shtc-95d398835c9bb8c98f875714380de872f000755b
Organization:aliasLandmetics Off Shoreengus_ofac_sdnofac-34486
LegalEntity:countrylbtw_shtctw-shtc-95d398835c9bb8c98f875714380de872f000755b
Organization:countrylbengus_ofac_sdnofac-34486
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrvr11c
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrvr1j6
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrvqtnb
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqtnb
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr1j6
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr11c
Organization:id7e81f66823c986fcb59a043236eea2ff5903b59fengus_ofac_sdnofac-34486
LegalEntity:id5146bd902285aefd500a47bc9402f3f6c08b6138engus_sam_exclusionsusgsa-s4mrvr11c
LegalEntity:idc0ce4b37c19d32ed46eee7c3f2104974a54446a7engus_sam_exclusionsusgsa-s4mrvr1j6
Organization:id3b806d69f84a4dfdef0cfc9e0b87292a93ed8b0aus_trade_cslofac-34486
LegalEntity:ided236856b4d374b05bb0d06c5235ba2083938f8btw_shtctw-shtc-95d398835c9bb8c98f875714380de872f000755b
LegalEntity:idb5be2e36e2bfb5711fabfe37ae8c2d7a78c72bf9engus_sam_exclusionsusgsa-s4mrvqtnb
Organization:incorporationDate2011-09-12engus_ofac_sdnofac-34486
LegalEntity:nameLANDMETICS SAL OFF-SHOREengus_sam_exclusionsusgsa-s4mrvqtnb
LegalEntity:nameLANDMETICS SAL OFF-SHOREtw_shtctw-shtc-95d398835c9bb8c98f875714380de872f000755b
Organization:nameLandmetics SAL Off-Shoreengus_ofac_sdnofac-34486
LegalEntity:nameLANDMETICS OFF SHOREengus_sam_exclusionsusgsa-s4mrvr1j6
Organization:nameLANDMETICS SAL OFF-SHOREus_trade_cslofac-34486
LegalEntity:nameLANDMETICS OFF SHOREengus_sam_exclusionsusgsa-s4mrvr11c
LegalEntity:notes(also LANDMETICS SAL OFF-SHORE)engus_sam_exclusionsusgsa-s4mrvr11c
LegalEntity:notes(also LANDMETICS SAL OFF-SHORE)engus_sam_exclusionsusgsa-s4mrvr1j6
LegalEntity:notes(also LANDMETICS OFF SHORE, LANDMETICS OFF SHORE)engus_sam_exclusionsusgsa-s4mrvqtnb
Organization:programIdUS-TERRengus_ofac_sdnofac-34486
Organization:registrationNumber1805433engus_ofac_sdnofac-34486
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34486engus_ofac_sdnofac-34486
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr11c
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqtnb
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr1j6
Organization:topicssanctionus_trade_cslofac-34486
LegalEntity:topicsexport.controltw_shtctw-shtc-95d398835c9bb8c98f875714380de872f000755b
Organization:topicssanctionengus_ofac_sdnofac-34486
LegalEntity:uniqueEntityIdN3GQJWM4MU16engus_sam_exclusionsusgsa-s4mrvr1j6
LegalEntity:uniqueEntityIdN3GQJWM4MU16engus_sam_exclusionsusgsa-s4mrvr11c
LegalEntity:uniqueEntityIdD1N4R6ZBT1J5engus_sam_exclusionsusgsa-s4mrvqtnb
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