Statements: SIRRA GAS S.A.L. OFF SHORE

Canonical ID: NK-gCqKE33FwRbbmE2v39XVqM · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressUnesco Center, 4th Floor, Office No. 19, Verdun Beirut Lebanontw_shtctw-shtc-9f1250b38b9d59d6e7443e016e2a1f848596602a
LegalEntity:addressUNESCO CENTER, 4TH FLOOR, OFFICE NO. 19, VERDUN, BEIRUTengus_sam_exclusionsusgsa-s4mr6wc7p
Organization:addressUnesco Center, 4th Floor, Office No. 19, Verdun, Beirutengus_ofac_sdnofac-25142
Organization:addressEntityaddr-f8f3bbcfa3d3d7806b0c4459574da4f85a11d94dus_ofac_sdnofac-25142
LegalEntity:aliasSIRRA GAS S.A.L. OFF SHOREtw_shtctw-shtc-9f1250b38b9d59d6e7443e016e2a1f848596602a
Organization:aliasSirra Gas S.A.L. Off Shoreengus_ofac_sdnofac-25142
Organization:countrylbus_ofac_sdnofac-25142
LegalEntity:countrylbus_sam_exclusionsusgsa-s4mr6wc7p
LegalEntity:countrylbtw_shtctw-shtc-9f1250b38b9d59d6e7443e016e2a1f848596602a
LegalEntity:createdAt2018-10-10us_sam_exclusionsusgsa-s4mr6wchl
LegalEntity:createdAt2018-10-10us_sam_exclusionsusgsa-s4mr6wc7p
Organization:id349ea3e866bcf3caf2e43771c2d89bb85d3077d5us_trade_cslofac-25142
Organization:idd3dfa2da74f573fc145ec790735e7f864de758bbus_ofac_sdnofac-25142
LegalEntity:idd6af2f5c0a3275290149fbd97bf3dab58856b6b0us_sam_exclusionsusgsa-s4mr6wc7p
LegalEntity:idfb25bbc12ceca4935436fb68c12694700f3bc881us_sam_exclusionsusgsa-s4mr6wchl
LegalEntity:id7bb4a208c8a75a8242e20a36a6d36fdd58cef6b9iq_aml_listiq-aml-c03300ca51e8b2034b64d8d930fb574fbb81a5bd
LegalEntity:idc5bc2450893f05829a115c37cf8fcb977455a188tw_shtctw-shtc-9f1250b38b9d59d6e7443e016e2a1f848596602a
Organization:nameSIERRA GAS S.A.L. OFFSHOREus_trade_cslofac-25142
LegalEntity:nameSIRRA GAS S.A.L. OFF SHOREengus_sam_exclusionsusgsa-s4mr6wchl
Organization:nameSierra Gas S.A.L. Offshoreengus_ofac_sdnofac-25142
LegalEntity:namesierra Gas S.A.L Offshorearaiq_aml_listiq-aml-c03300ca51e8b2034b64d8d930fb574fbb81a5bd
LegalEntity:nameSIERRA GAS S.A.L. OFFSHOREtw_shtctw-shtc-9f1250b38b9d59d6e7443e016e2a1f848596602a
LegalEntity:nameSIERRA GAS S.A.L. OFFSHOREengus_sam_exclusionsusgsa-s4mr6wc7p
LegalEntity:notes(also SIRRA GAS S.A.L. OFF SHORE)engus_sam_exclusionsusgsa-s4mr6wc7p
LegalEntity:notes(also SIERRA GAS S.A.L. OFFSHORE)engus_sam_exclusionsusgsa-s4mr6wchl
Organization:programIdUS-TERRengus_ofac_sdnofac-25142
Organization:registrationNumber1804895engus_ofac_sdnofac-25142
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25142us_ofac_sdnofac-25142
Organization:topicssanctionus_ofac_sdnofac-25142
LegalEntity:topicssanctioniq_aml_listiq-aml-c03300ca51e8b2034b64d8d930fb574fbb81a5bd
Organization:topicssanctionus_trade_cslofac-25142
LegalEntity:topicsexport.controltw_shtctw-shtc-9f1250b38b9d59d6e7443e016e2a1f848596602a
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6wchl
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6wc7p
LegalEntity:uniqueEntityIdT927HCN9U1L9engus_sam_exclusionsusgsa-s4mr6wc7p
LegalEntity:uniqueEntityIdGTA9XG516LP7engus_sam_exclusionsusgsa-s4mr6wchl
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