Canonical ID: NK-gCqKE33FwRbbmE2v39XVqM
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | UNESCO CENTER, 4TH FLOOR, OFFICE NO. 19, VERDUN, BEIRUT, LBN | eng | us_sam_exclusions | usgsa-s4mr6wc7p | |||
LegalEntity:address | Unesco Center, 4th Floor Beirut Lebanon | tw_shtc | tw-shtc-9f1250b38b9d59d6e7443e016e2a1f848596602a | ||||
Organization:address | Unesco Center, 4th Floor, Office No. 19, Verdun, Beirut | eng | us_ofac_sdn | ofac-25142 | |||
Organization:addressEntity | addr-f8f3bbcfa3d3d7806b0c4459574da4f85a11d94d | eng | us_ofac_sdn | ofac-25142 | |||
LegalEntity:alias | SIRRA GAS S.A.L. OFF SHORE | tw_shtc | tw-shtc-9f1250b38b9d59d6e7443e016e2a1f848596602a | ||||
Organization:alias | Sirra Gas S.A.L. Off Shore | eng | us_ofac_sdn | ofac-25142 | |||
LegalEntity:country | lb | eng | us_sam_exclusions | usgsa-s4mr6wc7p | |||
Organization:country | lb | eng | us_ofac_sdn | ofac-25142 | |||
LegalEntity:country | lb | tw_shtc | tw-shtc-9f1250b38b9d59d6e7443e016e2a1f848596602a | ||||
LegalEntity:createdAt | 2018-10-10 | eng | us_sam_exclusions | usgsa-s4mr6wc7p | |||
LegalEntity:createdAt | 2018-10-10 | eng | us_sam_exclusions | usgsa-s4mr6wchl | |||
Organization:id | 349ea3e866bcf3caf2e43771c2d89bb85d3077d5 | us_trade_csl | ofac-25142 | ||||
Organization:id | d9f7f0b96a4f9895645d1346c08a4aa0825a14b3 | eng | us_ofac_sdn | ofac-25142 | |||
LegalEntity:id | a4d36e5cd4a7e6e61886fd07a7c7cbdf527a164d | tw_shtc | tw-shtc-9f1250b38b9d59d6e7443e016e2a1f848596602a | ||||
LegalEntity:id | 39dac1db5cdc66d2ab8e0845b7be644060e195a5 | iq_aml_list | iq-aml-c03300ca51e8b2034b64d8d930fb574fbb81a5bd | ||||
LegalEntity:id | 81c2a9e7e05d702f683db5461ab56f81e4566568 | eng | us_sam_exclusions | usgsa-s4mr6wc7p | |||
LegalEntity:id | 00ddc06b888857d4c2f76d107aedebc1c18112eb | eng | us_sam_exclusions | usgsa-s4mr6wchl | |||
LegalEntity:name | sierra Gas S.A.L Offshore | ara | iq_aml_list | iq-aml-c03300ca51e8b2034b64d8d930fb574fbb81a5bd | |||
LegalEntity:name | SIERRA GAS S.A.L. OFFSHORE | eng | us_sam_exclusions | usgsa-s4mr6wc7p | |||
Organization:name | SIERRA GAS S.A.L. OFFSHORE | us_trade_csl | ofac-25142 | ||||
Organization:name | Sierra Gas S.A.L. Offshore | eng | us_ofac_sdn | ofac-25142 | |||
LegalEntity:name | SIRRA GAS S.A.L. OFF SHORE | eng | us_sam_exclusions | usgsa-s4mr6wchl | |||
LegalEntity:name | SIERRA GAS S.A.L. OFFSHORE | tw_shtc | tw-shtc-9f1250b38b9d59d6e7443e016e2a1f848596602a | ||||
LegalEntity:notes | (also SIERRA GAS S.A.L. OFFSHORE) | eng | us_sam_exclusions | usgsa-s4mr6wchl | |||
LegalEntity:notes | (also SIRRA GAS S.A.L. OFF SHORE) | eng | us_sam_exclusions | usgsa-s4mr6wc7p | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-25142 | |||
Organization:registrationNumber | 1804895 | eng | us_ofac_sdn | ofac-25142 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25142 | eng | us_ofac_sdn | ofac-25142 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6wchl | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9f1250b38b9d59d6e7443e016e2a1f848596602a | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6wc7p | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-25142 | |||
Organization:topics | sanction | us_trade_csl | ofac-25142 | ||||
LegalEntity:topics | sanction | iq_aml_list | iq-aml-c03300ca51e8b2034b64d8d930fb574fbb81a5bd | ||||
LegalEntity:uniqueEntityId | GTA9XG516LP7 | eng | us_sam_exclusions | usgsa-s4mr6wchl | |||
LegalEntity:uniqueEntityId | T927HCN9U1L9 | eng | us_sam_exclusions | usgsa-s4mr6wc7p |