Statements: LANDMETICS OFF SHORE

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressJalloul Property, Hamra Street, Hamra, Beirutengus_ofac_sdnofac-34486
LegalEntity:addressJalloul Property, Hamra Street, Hamra Beirut Lebanontw_shtctw-shtc-95d398835c9bb8c98f875714380de872f000755b
LegalEntity:addressJALLOUL PROPERTY, HAMRA STREET, HAMRA, BEIRUTengus_sam_exclusionsusgsa-s4mrvqtnb
LegalEntity:addressJALLOUL PROPERTY, HAMRA STREET, HAMRA, BEIRUTengus_sam_exclusionsusgsa-s4mrvr11c
LegalEntity:addressJALLOUL PROPERTY, HAMRA STREET, HAMRA, BEIRUTengus_sam_exclusionsusgsa-s4mrvr1j6
Organization:addressEntityaddr-6c21756a07ffd0197e2c13310c9c62b9e3e82ecbus_ofac_sdnofac-34486
LegalEntity:aliasLANDMETICS OFF SHOREtw_shtctw-shtc-95d398835c9bb8c98f875714380de872f000755b
Organization:aliasLandmetics Off Shoreengus_ofac_sdnofac-34486
LegalEntity:countrylbus_sam_exclusionsusgsa-s4mrvqtnb
Organization:countrylbus_ofac_sdnofac-34486
LegalEntity:countrylbus_sam_exclusionsusgsa-s4mrvr11c
LegalEntity:countrylbtw_shtctw-shtc-95d398835c9bb8c98f875714380de872f000755b
LegalEntity:countrylbus_sam_exclusionsusgsa-s4mrvr1j6
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr11c
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-s4mrvr1j6
LegalEntity:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqtnb
Organization:idc59236ec396d26d2829991f86eb31c82d30b36baus_ofac_sdnofac-34486
LegalEntity:id715432272780f4ad95a4642e31e969b8ca503cfdus_sam_exclusionsusgsa-s4mrvqtnb
LegalEntity:id68359d1f06e2fddedf3f3e4f7aaaeafdf3dd9232us_sam_exclusionsusgsa-s4mrvr11c
LegalEntity:idc9c08461e9106f063d6d5f4e4caa85627d33c4e6tw_shtctw-shtc-95d398835c9bb8c98f875714380de872f000755b
Organization:id3b806d69f84a4dfdef0cfc9e0b87292a93ed8b0aus_trade_cslofac-34486
LegalEntity:idb175ecf8e7a30c73c77891d797d85878aecfdaddus_sam_exclusionsusgsa-s4mrvr1j6
Organization:incorporationDate2011-09-12us_ofac_sdnofac-34486
LegalEntity:nameLANDMETICS SAL OFF-SHOREtw_shtctw-shtc-95d398835c9bb8c98f875714380de872f000755b
LegalEntity:nameLANDMETICS OFF SHOREengus_sam_exclusionsusgsa-s4mrvr11c
LegalEntity:nameLANDMETICS OFF SHOREengus_sam_exclusionsusgsa-s4mrvr1j6
LegalEntity:nameLANDMETICS SAL OFF-SHOREengus_sam_exclusionsusgsa-s4mrvqtnb
Organization:nameLANDMETICS SAL OFF-SHOREus_trade_cslofac-34486
Organization:nameLandmetics SAL Off-Shoreengus_ofac_sdnofac-34486
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=34486us_ofac_sdnofac-34486
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr1j6
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqtnb
Organization:topicssanctionus_trade_cslofac-34486
LegalEntity:topicsexport.controltw_shtctw-shtc-95d398835c9bb8c98f875714380de872f000755b
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvr11c
Organization:topicssanctionus_ofac_sdnofac-34486
LegalEntity:uniqueEntityIdN3GQJWM4MU16engus_sam_exclusionsusgsa-s4mrvr11c
LegalEntity:uniqueEntityIdD1N4R6ZBT1J5engus_sam_exclusionsusgsa-s4mrvqtnb
LegalEntity:uniqueEntityIdN3GQJWM4MU16engus_sam_exclusionsusgsa-s4mrvr1j6
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