Canonical ID: NK-j4ExLJPkfsYFBGr5MLvRqL · 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-bcee9021c82c018819df0078ce84066f9280edd7 | ||||
Organization:address | Unesco Center, 4th Floor, Office No. 19, Verdun, Beirut | eng | us_ofac_sdn | ofac-25145 | |||
LegalEntity:address | UNESCO CENTER, 4TH FLOOR, OFFICE NO. 19, VERDUN, BEIRUT | eng | us_sam_exclusions | usgsa-s4mr6wc7s | |||
Organization:addressEntity | addr-38fce0c5d7516e2513db365ab86ccd50a892eb84 | us_ofac_sdn | ofac-25145 | ||||
LegalEntity:alias | STATURA S.A.L. OFFSHORE | tw_shtc | tw-shtc-bcee9021c82c018819df0078ce84066f9280edd7 | ||||
Organization:alias | Statura S.A.L. Offshore | eng | us_ofac_sdn | ofac-25145 | |||
LegalEntity:country | lb | us_sam_exclusions | usgsa-s4mr6wc7s | ||||
LegalEntity:country | lb | tw_shtc | tw-shtc-bcee9021c82c018819df0078ce84066f9280edd7 | ||||
Organization:country | lb | us_ofac_sdn | ofac-25145 | ||||
LegalEntity:createdAt | 2018-10-10 | us_sam_exclusions | usgsa-s4mr6wchn | ||||
LegalEntity:createdAt | 2018-10-10 | us_sam_exclusions | usgsa-s4mr6wc7s | ||||
LegalEntity:id | da79ab43097472ddaee219b46046e6d391f97bf5 | tw_shtc | tw-shtc-bcee9021c82c018819df0078ce84066f9280edd7 | ||||
LegalEntity:id | 8cbdf27c3fb9115a6fe8d3b482adc360e642fff2 | iq_aml_list | iq-aml-ff53532b99076c9f26e2e6b445d06fc209c573ad | ||||
Organization:id | 15700bf07ed28ea28678274db48730eade5cae54 | us_ofac_sdn | ofac-25145 | ||||
LegalEntity:id | 5307693c6c75ae64aa048bc8a81363e75ef1f182 | us_sam_exclusions | usgsa-s4mr6wc7s | ||||
LegalEntity:id | 30f5ee3c4fe119358b78646d387cb87f7df9359f | us_sam_exclusions | usgsa-s4mr6wchn | ||||
Organization:id | 65ae632093ec94b0ee03a3a918dd4e73487a1e03 | us_trade_csl | ofac-25145 | ||||
LegalEntity:name | STATURA S.A.L. OFFSHORE | eng | us_sam_exclusions | usgsa-s4mr6wchn | |||
LegalEntity:name | Impulse International S.A.L Offshore | ara | iq_aml_list | iq-aml-ff53532b99076c9f26e2e6b445d06fc209c573ad | |||
LegalEntity:name | IMPULSE INTERNATIONAL S.A.L. OFFSHORE | tw_shtc | tw-shtc-bcee9021c82c018819df0078ce84066f9280edd7 | ||||
Organization:name | Impulse International S.A.L. Offshore | eng | us_ofac_sdn | ofac-25145 | |||
LegalEntity:name | IMPULSE INTERNATIONAL S.A.L. OFFSHORE | eng | us_sam_exclusions | usgsa-s4mr6wc7s | |||
Organization:name | IMPULSE INTERNATIONAL S.A.L. OFFSHORE | us_trade_csl | ofac-25145 | ||||
LegalEntity:notes | (also IMPULSE INTERNATIONAL S.A.L. OFFSHORE) | eng | us_sam_exclusions | usgsa-s4mr6wchn | |||
LegalEntity:notes | (also STATURA S.A.L. OFFSHORE) | eng | us_sam_exclusions | usgsa-s4mr6wc7s | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-25145 | |||
Organization:registrationNumber | 1801124 | eng | us_ofac_sdn | ofac-25145 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25145 | us_ofac_sdn | ofac-25145 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-bcee9021c82c018819df0078ce84066f9280edd7 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-25145 | ||||
LegalEntity:topics | sanction | iq_aml_list | iq-aml-ff53532b99076c9f26e2e6b445d06fc209c573ad | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6wchn | ||||
Organization:topics | sanction | us_trade_csl | ofac-25145 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6wc7s | ||||
LegalEntity:uniqueEntityId | TMMTF457BEQ8 | eng | us_sam_exclusions | usgsa-s4mr6wchn | |||
LegalEntity:uniqueEntityId | TBQNV2EN88J4 | eng | us_sam_exclusions | usgsa-s4mr6wc7s | |||