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 Lebanon | tw_shtc | tw-shtc-9f1250b38b9d59d6e7443e016e2a1f848596602a | ||||
LegalEntity:address | UNESCO CENTER, 4TH FLOOR, OFFICE NO. 19, VERDUN, BEIRUT | eng | us_sam_exclusions | usgsa-s4mr6wc7p | |||
Organization:address | Unesco Center, 4th Floor, Office No. 19, Verdun, Beirut | eng | us_ofac_sdn | ofac-25142 | |||
Organization:addressEntity | addr-f8f3bbcfa3d3d7806b0c4459574da4f85a11d94d | 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 | |||
Organization:country | lb | us_ofac_sdn | ofac-25142 | ||||
LegalEntity:country | lb | us_sam_exclusions | usgsa-s4mr6wc7p | ||||
LegalEntity:country | lb | tw_shtc | tw-shtc-9f1250b38b9d59d6e7443e016e2a1f848596602a | ||||
LegalEntity:createdAt | 2018-10-10 | us_sam_exclusions | usgsa-s4mr6wchl | ||||
LegalEntity:createdAt | 2018-10-10 | us_sam_exclusions | usgsa-s4mr6wc7p | ||||
Organization:id | 349ea3e866bcf3caf2e43771c2d89bb85d3077d5 | us_trade_csl | ofac-25142 | ||||
Organization:id | d3dfa2da74f573fc145ec790735e7f864de758bb | us_ofac_sdn | ofac-25142 | ||||
LegalEntity:id | d6af2f5c0a3275290149fbd97bf3dab58856b6b0 | us_sam_exclusions | usgsa-s4mr6wc7p | ||||
LegalEntity:id | fb25bbc12ceca4935436fb68c12694700f3bc881 | us_sam_exclusions | usgsa-s4mr6wchl | ||||
LegalEntity:id | 7bb4a208c8a75a8242e20a36a6d36fdd58cef6b9 | iq_aml_list | iq-aml-c03300ca51e8b2034b64d8d930fb574fbb81a5bd | ||||
LegalEntity:id | c5bc2450893f05829a115c37cf8fcb977455a188 | tw_shtc | tw-shtc-9f1250b38b9d59d6e7443e016e2a1f848596602a | ||||
Organization:name | SIERRA GAS S.A.L. OFFSHORE | us_trade_csl | ofac-25142 | ||||
LegalEntity:name | SIRRA GAS S.A.L. OFF SHORE | eng | us_sam_exclusions | usgsa-s4mr6wchl | |||
Organization:name | Sierra Gas S.A.L. Offshore | eng | us_ofac_sdn | ofac-25142 | |||
LegalEntity:name | sierra Gas S.A.L Offshore | ara | iq_aml_list | iq-aml-c03300ca51e8b2034b64d8d930fb574fbb81a5bd | |||
LegalEntity:name | SIERRA GAS S.A.L. OFFSHORE | tw_shtc | tw-shtc-9f1250b38b9d59d6e7443e016e2a1f848596602a | ||||
LegalEntity:name | SIERRA GAS S.A.L. OFFSHORE | eng | us_sam_exclusions | usgsa-s4mr6wc7p | |||
LegalEntity:notes | (also SIRRA GAS S.A.L. OFF SHORE) | eng | us_sam_exclusions | usgsa-s4mr6wc7p | |||
LegalEntity:notes | (also SIERRA GAS S.A.L. OFFSHORE) | eng | us_sam_exclusions | usgsa-s4mr6wchl | |||
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 | us_ofac_sdn | ofac-25142 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-25142 | ||||
LegalEntity:topics | sanction | iq_aml_list | iq-aml-c03300ca51e8b2034b64d8d930fb574fbb81a5bd | ||||
Organization:topics | sanction | us_trade_csl | ofac-25142 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-9f1250b38b9d59d6e7443e016e2a1f848596602a | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6wchl | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6wc7p | ||||
LegalEntity:uniqueEntityId | T927HCN9U1L9 | eng | us_sam_exclusions | usgsa-s4mr6wc7p | |||
LegalEntity:uniqueEntityId | GTA9XG516LP7 | eng | us_sam_exclusions | usgsa-s4mr6wchl | |||