Statements: Impulse International S.A.L. Offshore

Canonical ID: NK-j4ExLJPkfsYFBGr5MLvRqL · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressUnesco Center, 4th Floor, Office No. 19, Verdun, Beirutengus_ofac_sdnofac-25145
LegalEntity:addressUnesco Center Beirut Lebanontw_shtctw-shtc-bcee9021c82c018819df0078ce84066f9280edd7
LegalEntity:addressUNESCO CENTER, 4TH FLOOR, OFFICE NO. 19, VERDUN, BEIRUT, LBNengus_sam_exclusionsusgsa-s4mr6wc7s
Organization:addressEntityaddr-5db8ab2f5be17d2e5f22574caff013dcc0456b46engus_ofac_sdnofac-25145
LegalEntity:aliasSTATURA S.A.L. OFFSHOREtw_shtctw-shtc-bcee9021c82c018819df0078ce84066f9280edd7
Organization:aliasStatura S.A.L. Offshoreengus_ofac_sdnofac-25145
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mr6wc7s
LegalEntity:countrylbtw_shtctw-shtc-bcee9021c82c018819df0078ce84066f9280edd7
Organization:countrylbengus_ofac_sdnofac-25145
LegalEntity:createdAt2018-10-10engus_sam_exclusionsusgsa-s4mr6wc7s
LegalEntity:createdAt2018-10-10engus_sam_exclusionsusgsa-s4mr6wchn
LegalEntity:id4192f0ff7de40dd837e42edafbccd8f8a4a5208bengus_sam_exclusionsusgsa-s4mr6wchn
LegalEntity:idfc0b58b51092ada01f5f8c335e26d2cf389a561ftw_shtctw-shtc-bcee9021c82c018819df0078ce84066f9280edd7
Organization:id53bc086cc019a106316f7dfae928feaa55428534engus_ofac_sdnofac-25145
Organization:id65ae632093ec94b0ee03a3a918dd4e73487a1e03us_trade_cslofac-25145
LegalEntity:id36f2815e5665b3eaa08df4c049cc91adbee9a782iq_aml_listiq-aml-ff53532b99076c9f26e2e6b445d06fc209c573ad
LegalEntity:id4352ca6f243e5c720952cc6581c59263d607f3e0engus_sam_exclusionsusgsa-s4mr6wc7s
Organization:nameIMPULSE INTERNATIONAL S.A.L. OFFSHOREus_trade_cslofac-25145
LegalEntity:nameImpulse International S.A.L Offshorearaiq_aml_listiq-aml-ff53532b99076c9f26e2e6b445d06fc209c573ad
LegalEntity:nameSTATURA S.A.L. OFFSHOREengus_sam_exclusionsusgsa-s4mr6wchn
LegalEntity:nameIMPULSE INTERNATIONAL S.A.L. OFFSHOREengus_sam_exclusionsusgsa-s4mr6wc7s
Organization:nameImpulse International S.A.L. Offshoreengus_ofac_sdnofac-25145
LegalEntity:nameIMPULSE INTERNATIONAL S.A.L. OFFSHOREtw_shtctw-shtc-bcee9021c82c018819df0078ce84066f9280edd7
LegalEntity:notes(also STATURA S.A.L. OFFSHORE)engus_sam_exclusionsusgsa-s4mr6wc7s
LegalEntity:notes(also IMPULSE INTERNATIONAL S.A.L. OFFSHORE)engus_sam_exclusionsusgsa-s4mr6wchn
Organization:programIdUS-TERRengus_ofac_sdnofac-25145
Organization:registrationNumber1801124engus_ofac_sdnofac-25145
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25145engus_ofac_sdnofac-25145
LegalEntity:topicssanctioniq_aml_listiq-aml-ff53532b99076c9f26e2e6b445d06fc209c573ad
Organization:topicssanctionus_trade_cslofac-25145
Organization:topicssanctionengus_ofac_sdnofac-25145
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6wc7s
LegalEntity:topicsexport.controltw_shtctw-shtc-bcee9021c82c018819df0078ce84066f9280edd7
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6wchn
LegalEntity:uniqueEntityIdTMMTF457BEQ8engus_sam_exclusionsusgsa-s4mr6wchn
LegalEntity:uniqueEntityIdTBQNV2EN88J4engus_sam_exclusionsusgsa-s4mr6wc7s
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