Statements: AFRICO 1 OFFSHORE

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAL AZARIEH BUILDING, BECHARA EL KHOURY STREET, BEIRUT, LBNengus_sam_exclusionsusgsa-s4mrvr3b4
LegalEntity:addressAL AZARIEH BUILDING, BECHARA EL KHOURY STREET, BEIRUT, LBNengus_sam_exclusionsusgsa-s4mrvr5jj
LegalEntity:addressAL AZARIEH BUILDING, BECHARA EL KHOURY STREET, BEIRUT, LBNengus_sam_exclusionsusgsa-s4mr9rtlj
LegalEntity:addressAL AZARIEH BUILDING, BECHARA EL KHOURY STREET, BEIRUT, LBNengus_sam_exclusionsusgsa-s4mrvr5jh
LegalEntity:addressAL AZARIEH BUILDING, BECHARA EL KHOURY STREET, BEIRUT, LBNengus_sam_exclusionsusgsa-s4mrvr3b3
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrvr5jh
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrvr3b4
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrvr3b3
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mr9rtlj
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrvr5jj
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5jh
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3b3
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3b4
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5jj
LegalEntity:createdAt2019-09-20engus_sam_exclusionsusgsa-s4mr9rtlj
LegalEntity:id0c302edadcc93988d41b2c5a816fab88fcb4f72eengus_sam_exclusionsusgsa-s4mrvr5jh
LegalEntity:idf14ab1c69a6bae88f5dee12cf8439ea29b16b1a3engus_sam_exclusionsusgsa-s4mrvr3b4
LegalEntity:id8f2dd0766cecf484648fca4ab054b4cec41aa412engus_sam_exclusionsusgsa-s4mrvr5jj
LegalEntity:id213ad728c6a16112273c92ba1cbc3bdf232c3fa2engus_sam_exclusionsusgsa-s4mr9rtlj
LegalEntity:id3199e2229db400cd89ac6f3774e17eebb8b35ffeengus_sam_exclusionsusgsa-s4mrvr3b3
LegalEntity:nameAFRICO 1 OFF-SHORE SALengus_sam_exclusionsusgsa-s4mr9rtlj
LegalEntity:nameAFRICO 1 OFF-SHORE S.A.L.engus_sam_exclusionsusgsa-s4mrvr3b4
LegalEntity:nameAFRICO 1 OFF-SHORE S.A.L.engus_sam_exclusionsusgsa-s4mrvr5jj
LegalEntity:nameAFRICO 1 OFFSHOREengus_sam_exclusionsusgsa-s4mrvr5jh
LegalEntity:nameAFRICO 1 OFFSHOREengus_sam_exclusionsusgsa-s4mrvr3b3
LegalEntity:notes(also AFRICO 1 OFF-SHORE SAL)engus_sam_exclusionsusgsa-s4mrvr5jj
LegalEntity:notes(also AFRICO 1 OFF-SHORE SAL)engus_sam_exclusionsusgsa-s4mrvr3b4
LegalEntity:notes(also AFRICO 1 OFF-SHORE SAL)engus_sam_exclusionsusgsa-s4mrvr3b3
LegalEntity:notes(also AFRICO 1 OFFSHORE, AFRICO 1 OFF-SHORE S.A.L., AFRICO 1 OFFSHORE, AFRICO 1 OFF-SHORE S.A.L.)engus_sam_exclusionsusgsa-s4mr9rtlj
LegalEntity:notes(also AFRICO 1 OFF-SHORE SAL)engus_sam_exclusionsusgsa-s4mrvr5jh
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5jj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr9rtlj
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3b3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3b4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5jh
LegalEntity:uniqueEntityIdL4U8QQ2G94L8engus_sam_exclusionsusgsa-s4mrvr5jh
LegalEntity:uniqueEntityIdL4U8QQ2G94L8engus_sam_exclusionsusgsa-s4mrvr3b3
LegalEntity:uniqueEntityIdL4U9RU75P9L9engus_sam_exclusionsusgsa-s4mrvr3b4
LegalEntity:uniqueEntityIdL4U9RU75P9L9engus_sam_exclusionsusgsa-s4mrvr5jj
LegalEntity:uniqueEntityIdFQDSQEYG69E1engus_sam_exclusionsusgsa-s4mr9rtlj
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