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Canonical ID: NK-iNMKQ6hZvwsmWA32JueFNq · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Al Wazir Building, First Floor, Ahmad Solah Street, Jnah, Beirut | eng | us_ofac_sdn | ofac-42331 | |||
Organization:addressEntity | addr-64e80cd762962b0fd81d2c80090f9cfbcd7e3184 | eng | us_ofac_sdn | ofac-42331 | |||
Organization:country | lb | eng | us_ofac_sdn | ofac-42331 | |||
Organization:id | 01f11009bffd54774cd3c3822e8fae62d4327670 | eng | us_ofac_sdn | ofac-42331 | |||
Organization:incorporationDate | 2004-06-25 | eng | us_ofac_sdn | ofac-42331 | |||
Organization:name | شركة بارك فنتشرز ش.م.ل. | eng | us_ofac_sdn | ofac-42331 | |||
Organization:name | Park Ventures SAL | eng | us_ofac_sdn | ofac-42331 | |||
Organization:registrationNumber | 742783 | eng | us_ofac_sdn | ofac-42331 | |||
Organization:registrationNumber | 1002986 | 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 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42331 | |||