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Canonical ID: NK-jcJapBiedZ5AsnG59xPL8S · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | SECOND FLOOR, SECTION 15B, PROPERTY 372, CHIYAH, GHOBEIRI, LBN | eng | us_sam_exclusions | usgsa-s4mrc6xds | |||
LegalEntity:address | second floor Ghobeiri Lebanon | tw_shtc | tw-shtc-afd253eaebd1ed1f701de132a561250bc20033dd | ||||
Organization:address | Beir Hassan, Beirut | il_mod_terrorists | il-nbctf-85c85536ac811f6415ca6c6c3ea29c8b17c5fcfe | ||||
Organization:address | second floor, Section 15B, Property 372, Chiyah, Ghobeiri | eng | us_ofac_sdn | ofac-28534 | |||
Organization:addressEntity | addr-c61b91eadb98de52ced5228ecb7fc04dbc5cef12 | il_mod_terrorists | il-nbctf-85c85536ac811f6415ca6c6c3ea29c8b17c5fcfe | ||||
Organization:addressEntity | addr-e7e40d6c96aec14e480491530a607edf68993d45 | eng | us_ofac_sdn | ofac-28534 | |||
Organization:alias | Amana Sanitary & Paints Co. | il_mod_terrorists | il-nbctf-85c85536ac811f6415ca6c6c3ea29c8b17c5fcfe | ||||
Organization:country | lb | eng | us_ofac_sdn | ofac-28534 | |||
LegalEntity:country | lb | eng | us_sam_exclusions | usgsa-s4mrc6xds | |||
Organization:country | lb | heb | il_mod_terrorists | il-nbctf-85c85536ac811f6415ca6c6c3ea29c8b17c5fcfe | |||
LegalEntity:country | lb | tw_shtc | tw-shtc-afd253eaebd1ed1f701de132a561250bc20033dd | ||||
LegalEntity:createdAt | 2020-04-06 | eng | us_sam_exclusions | usgsa-s4mrc6xds | |||
LegalEntity:id | 4865ba0f685855fa19ad724b18b8533cd1f90c6a | eng | us_sam_exclusions | usgsa-s4mrc6xds | |||
Organization:id | 1d8999383acf4430ae6832dc924c1367de35e223 | eng | us_ofac_sdn | ofac-28534 | |||
Organization:id | b649a8c921056ccf96ee06d7a82fa5ea2053042a | us_trade_csl | ofac-28534 | ||||
Organization:id | 27d6ca9b9aa2339c8f77b7b3f43577fcd647b0ef | il_mod_terrorists | il-nbctf-85c85536ac811f6415ca6c6c3ea29c8b17c5fcfe | ||||
Company:id | c80f135bb7b35911adbd1687d76a7a93124d92d7 | ext_us_ofac_press_releases | NK-jcJapBiedZ5AsnG59xPL8S | ||||
LegalEntity:id | 328246a58fdb8bebf26a02d28403b24d7edbdd21 | tw_shtc | tw-shtc-afd253eaebd1ed1f701de132a561250bc20033dd | ||||
Organization:jurisdiction | lb | il_mod_terrorists | il-nbctf-85c85536ac811f6415ca6c6c3ea29c8b17c5fcfe | ||||
Organization:legalForm | Company | il_mod_terrorists | il-nbctf-85c85536ac811f6415ca6c6c3ea29c8b17c5fcfe | ||||
Organization:name | ASPCO | eng | il_mod_terrorists | il-nbctf-85c85536ac811f6415ca6c6c3ea29c8b17c5fcfe | |||
Organization:name | AMANA SANITARY AND PAINTS COMPANY L.T.D. | us_trade_csl | ofac-28534 | ||||
Organization:name | חברת אספקו | heb | il_mod_terrorists | il-nbctf-85c85536ac811f6415ca6c6c3ea29c8b17c5fcfe | |||
LegalEntity:name | AMANA SANITARY AND PAINTS COMPANY L.T.D. | eng | us_sam_exclusions | usgsa-s4mrc6xds | |||
Company:name | Amana Sanitary and Paints Company L.T.D. | eng | ext_us_ofac_press_releases | NK-jcJapBiedZ5AsnG59xPL8S | |||
LegalEntity:name | AMANA SANITARY AND PAINTS COMPANY L.T.D. | tw_shtc | tw-shtc-afd253eaebd1ed1f701de132a561250bc20033dd | ||||
Organization:name | Amana Sanitary and Paints Company L.T.D. | eng | us_ofac_sdn | ofac-28534 | |||
Organization:phone | +9611856238 | il_mod_terrorists | il-nbctf-85c85536ac811f6415ca6c6c3ea29c8b17c5fcfe | ||||
Organization:phone | +9611833381 | il_mod_terrorists | il-nbctf-85c85536ac811f6415ca6c6c3ea29c8b17c5fcfe | ||||
Organization:phone | +9611856229 | il_mod_terrorists | il-nbctf-85c85536ac811f6415ca6c6c3ea29c8b17c5fcfe | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-28534 | |||
Organization:registrationNumber | 2010822 | eng | us_ofac_sdn | ofac-28534 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28534 | eng | us_ofac_sdn | ofac-28534 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm917 | eng | ext_us_ofac_press_releases | NK-jcJapBiedZ5AsnG59xPL8S | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrc6xds | |||
Organization:topics | sanction | us_trade_csl | ofac-28534 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-afd253eaebd1ed1f701de132a561250bc20033dd | ||||
Organization:topics | crime.terror | il_mod_terrorists | il-nbctf-85c85536ac811f6415ca6c6c3ea29c8b17c5fcfe | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-28534 | |||
LegalEntity:uniqueEntityId | G6YNBZ1HZDD3 | eng | us_sam_exclusions | usgsa-s4mrc6xds | |||
LegalEntity:weakAlias | APSCO | tw_shtc | tw-shtc-afd253eaebd1ed1f701de132a561250bc20033dd | ||||
Organization:weakAlias | APSCO | eng | us_ofac_sdn | ofac-28534 | |||