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Canonical ID: NK-iNMKQ6hZvwsmWA32JueFNq · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Al Wazir Building, First Floor Beirut Lebanon | tw_shtc | tw-shtc-e068e7b0a66859b5e3a5277ba00469a1f711cab3 | ||||
Organization:address | Al Wazir Building, First Floor, Ahmad Solah Street, Jnah, Beirut | eng | us_ofac_sdn | ofac-42331 | |||
Company:address | Al Wazir Building, First Floor, Ahmad Solah Street, Jnah, Beirut ~,~ LEBANON, ~ Beirut, Beyrouth ~ LEBANON, Nonconviction Terror, Lebanon | permid | permid-5085886537 | ||||
LegalEntity:address | AL WAZIR BUILDING, FIRST FLOOR, AHMAD SOLAH STREET, JNAH, BEIRUT, LBN | eng | us_sam_exclusions | usgsa-s4mrpj4z5 | |||
Organization:addressEntity | addr-64e80cd762962b0fd81d2c80090f9cfbcd7e3184 | eng | us_ofac_sdn | ofac-42331 | |||
Company:country | lb | permid | permid-5085886537 | ||||
LegalEntity:country | lb | eng | us_sam_exclusions | usgsa-s4mrpj4z5 | |||
LegalEntity:country | lb | tw_shtc | tw-shtc-e068e7b0a66859b5e3a5277ba00469a1f711cab3 | ||||
Organization:country | lb | eng | us_ofac_sdn | ofac-42331 | |||
LegalEntity:createdAt | 2023-04-18 | eng | us_sam_exclusions | usgsa-s4mrpj4z5 | |||
Company:id | 29d4aecf98eb5dd1e27e911e9eb10f1e003d5564 | permid | permid-5085886537 | ||||
LegalEntity:id | c7862f0ab282c8a5888ed4caee8005a4b8fc9064 | eng | us_sam_exclusions | usgsa-s4mrpj4z5 | |||
Organization:id | c4b85b1c74a5bf63ac9f7efecad14b580cfaff9a | eng | us_ofac_sdn | ofac-42331 | |||
LegalEntity:id | 96d06f364e435b356156cf71a0339b0100e9c6b0 | tw_shtc | tw-shtc-e068e7b0a66859b5e3a5277ba00469a1f711cab3 | ||||
Organization:id | bf11ad4d6ff872012e78af1e91fbefb738f1b607 | us_trade_csl | ofac-42331 | ||||
Organization:incorporationDate | 2004-06-25 | eng | us_ofac_sdn | ofac-42331 | |||
Company:jurisdiction | lb | permid | permid-5085886537 | ||||
Organization:name | PARK VENTURES SAL | us_trade_csl | ofac-42331 | ||||
LegalEntity:name | PARK VENTURES SAL | eng | us_sam_exclusions | usgsa-s4mrpj4z5 | |||
Organization:name | Park Ventures SAL | eng | us_ofac_sdn | ofac-42331 | |||
Organization:name | شركة بارك فنتشرز ش.م.ل. | ara | us_ofac_sdn | ofac-42331 | |||
Company:name | Park Ventures SAL | permid | permid-5085886537 | ||||
LegalEntity:name | PARK VENTURES SAL | tw_shtc | tw-shtc-e068e7b0a66859b5e3a5277ba00469a1f711cab3 | ||||
Company:permId | 5085886537 | permid | permid-5085886537 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-42331 | |||
Organization:registrationNumber | 1002986 | eng | us_ofac_sdn | ofac-42331 | |||
Organization:registrationNumber | 742783 | eng | us_ofac_sdn | ofac-42331 | |||
Organization:sector | Management consultancy activities | eng | us_ofac_sdn | ofac-42331 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42331 | eng | us_ofac_sdn | ofac-42331 | |||
Company:sourceUrl | https://permid.org/1-5085886537 | permid | permid-5085886537 | ||||
Company:status | Active | permid | permid-5085886537 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpj4z5 | |||
Organization:topics | sanction | us_trade_csl | ofac-42331 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e068e7b0a66859b5e3a5277ba00469a1f711cab3 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42331 | |||
LegalEntity:uniqueEntityId | N5VMJ7N5M571 | eng | us_sam_exclusions | usgsa-s4mrpj4z5 | |||