Statements: AFRICO 1 OFFSHORE

Canonical ID: NK-jVfHFouz7oC2dzNjSYKS4n · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressAl Azarieh Building, Bechara el Khoury Street, Beirutengus_ofac_sdnofac-27269
Organization:addressEntityaddr-e6adde13f6bc45313cbad01424fadb2fc6eb00bcengus_ofac_sdnofac-27269
Organization:aliasAfrico 1 Offshoreengus_ofac_sdnofac-27269
Organization:aliasAfrico 1 OFF-SHORE S.A.L.engus_ofac_sdnofac-27269
Organization:countrylbengus_ofac_sdnofac-27269
Organization:id146613b52d27917cf5ad2377d2ab63e8bb4d9487engus_ofac_sdnofac-27269
Organization:nameAfrico 1 Off-Shore SALengus_ofac_sdnofac-27269
Organization:programIdUS-TERRengus_ofac_sdnofac-27269
Organization:registrationNumber1804932engus_ofac_sdnofac-27269
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27269engus_ofac_sdnofac-27269
Organization:topicssanctionengus_ofac_sdnofac-27269
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