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Canonical ID: NK-hEjFNhCj74JyCipmmcZmm2 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Harasta Homs Highway, PO Box 241, Damascus | eng | us_ofac_sdn | ofac-8882 | |||
LegalEntity:address | Harasta Homs Highway, PO Box 241 Damascus Syria | tw_shtc | tw-shtc-73f14bec932e0a17aa4bf2dc10d5b7b278ce2633 | ||||
LegalEntity:address | HARASTA HOMS HIGHWAY, PO BOX 241, DAMASCUS | eng | us_sam_exclusions | usgsa-s4mr3p879 | |||
LegalEntity:address | Harsta Hams Road, PO Box 291 Damascus Syria | tw_shtc | tw-shtc-73f14bec932e0a17aa4bf2dc10d5b7b278ce2633 | ||||
Organization:address | Harsta Hams Road, PO Box 291, Damascus | eng | us_ofac_sdn | ofac-8882 | |||
Organization:addressEntity | addr-b52d5ea0ccb27b3965af5e7f909b6fe41b9928a0 | us_ofac_sdn | ofac-8882 | ||||
Organization:addressEntity | addr-25ee9a8975f9ceef8d192c9ba2a07effddc46b30 | us_ofac_sdn | ofac-8882 | ||||
LegalEntity:alias | SES GROUP | tw_shtc | tw-shtc-73f14bec932e0a17aa4bf2dc10d5b7b278ce2633 | ||||
Organization:alias | SES GROUP | eng | us_ofac_sdn | ofac-8882 | |||
LegalEntity:alias | SES AUTOMOBILE | tw_shtc | tw-shtc-73f14bec932e0a17aa4bf2dc10d5b7b278ce2633 | ||||
Organization:alias | SES AUTOMOBILE | eng | us_ofac_sdn | ofac-8882 | |||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3p87b | ||||
LegalEntity:country | us | us_sam_exclusions | usgsa-s4mr3p87c | ||||
Organization:country | sy | us_ofac_sdn | ofac-8882 | ||||
LegalEntity:country | sy | tw_shtc | tw-shtc-73f14bec932e0a17aa4bf2dc10d5b7b278ce2633 | ||||
LegalEntity:country | sy | us_sam_exclusions | usgsa-s4mr3p879 | ||||
LegalEntity:createdAt | 2005-06-13 | us_sam_exclusions | usgsa-s4mr3p87c | ||||
LegalEntity:createdAt | 2005-06-13 | us_sam_exclusions | usgsa-s4mr3p879 | ||||
LegalEntity:createdAt | 2005-06-13 | us_sam_exclusions | usgsa-s4mr3p87b | ||||
Organization:id | cdf626e2d820ce1e102a32fe682cd01f958f137d | us_trade_csl | ofac-8882 | ||||
Organization:id | b6de30bfe47bc30894baaf030f6a2c4567f209db | us_ofac_sdn | ofac-8882 | ||||
LegalEntity:id | 93ababe41d2b9bb2a8b8c0e3299912afc748351e | us_sam_exclusions | usgsa-s4mr3p879 | ||||
LegalEntity:id | 99cba3ffbe7bcc5b431b57203d752cef7366646a | us_sam_exclusions | usgsa-s4mr3p87c | ||||
LegalEntity:id | d6942dbe7d037df6c870719782a39e31782a7fe1 | us_sam_exclusions | usgsa-s4mr3p87b | ||||
LegalEntity:id | 7509856d2835ae6fc7c24a583546b956c45e93e6 | tw_shtc | tw-shtc-73f14bec932e0a17aa4bf2dc10d5b7b278ce2633 | ||||
LegalEntity:name | SES GROUP | eng | us_sam_exclusions | usgsa-s4mr3p87b | |||
Organization:name | SES INTERNATIONAL CORP | eng | us_ofac_sdn | ofac-8882 | |||
LegalEntity:name | SES INTERNATIONAL CORP | tw_shtc | tw-shtc-73f14bec932e0a17aa4bf2dc10d5b7b278ce2633 | ||||
Organization:name | SES INTERNATIONAL CORP | us_trade_csl | ofac-8882 | ||||
LegalEntity:name | SES AUTOMOBILE | eng | us_sam_exclusions | usgsa-s4mr3p87c | |||
LegalEntity:name | SES INTERNATIONAL CORP | eng | us_sam_exclusions | usgsa-s4mr3p879 | |||
LegalEntity:notes | (also SES INTERNATIONAL CORP, SES AUTOMOBILE) | eng | us_sam_exclusions | usgsa-s4mr3p87b | |||
LegalEntity:notes | (also SES GROUP, SES AUTOMOBILE) | eng | us_sam_exclusions | usgsa-s4mr3p879 | |||
LegalEntity:notes | (also SES INTERNATIONAL CORP, SES GROUP) | eng | us_sam_exclusions | usgsa-s4mr3p87c | |||
Organization:programId | US-IRAQ | eng | us_ofac_sdn | ofac-8882 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8882 | us_ofac_sdn | ofac-8882 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3p87b | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3p87c | ||||
Organization:topics | sanction | us_trade_csl | ofac-8882 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr3p879 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-8882 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-73f14bec932e0a17aa4bf2dc10d5b7b278ce2633 | ||||
LegalEntity:uniqueEntityId | DSU4BYFF7RP5 | eng | us_sam_exclusions | usgsa-s4mr3p87c | |||
LegalEntity:uniqueEntityId | DSYYB6JKJWY7 | eng | us_sam_exclusions | usgsa-s4mr3p879 | |||
LegalEntity:uniqueEntityId | DQJ9KZP1T7P9 | eng | us_sam_exclusions | usgsa-s4mr3p87b | |||