Statements: ASPCO

Canonical ID: NK-jcJapBiedZ5AsnG59xPL8S · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Beir Hassan, Beirut		il_mod_terrorists	`il-nbctf-85c85536ac811f6415ca6c6c3ea29c8b17c5fcfe`	2024-11-28
`LegalEntity:address`	SECOND FLOOR, SECTION 15B, PROPERTY 372, CHIYAH, GHOBEIRI, LBN	eng	us_sam_exclusions	`usgsa-s4mrc6xds`	2024-06-14
`Organization:address`	second floor, Section 15B, Property 372, Chiyah, Ghobeiri	eng	us_ofac_sdn	`ofac-28534`	2023-11-17
`LegalEntity:address`	second floor Ghobeiri Lebanon		tw_shtc	`tw-shtc-afd253eaebd1ed1f701de132a561250bc20033dd`	2025-08-09
`Organization:addressEntity`	`addr-e7e40d6c96aec14e480491530a607edf68993d45`	eng	us_ofac_sdn	`ofac-28534`	2023-11-02
`Organization:addressEntity`	`addr-c61b91eadb98de52ced5228ecb7fc04dbc5cef12`		il_mod_terrorists	`il-nbctf-85c85536ac811f6415ca6c6c3ea29c8b17c5fcfe`	2023-04-20
`Organization:alias`	Amana Sanitary & Paints Co.		il_mod_terrorists	`il-nbctf-85c85536ac811f6415ca6c6c3ea29c8b17c5fcfe`	2023-04-20
`LegalEntity:alias`	APSCO		tw_shtc	`tw-shtc-afd253eaebd1ed1f701de132a561250bc20033dd`	2025-08-09
`LegalEntity:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrc6xds`	2024-06-14
`Organization:country`	lb	heb	il_mod_terrorists	`il-nbctf-85c85536ac811f6415ca6c6c3ea29c8b17c5fcfe`	2023-04-20
`Organization:country`	lb	eng	us_ofac_sdn	`ofac-28534`	2023-04-20
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-afd253eaebd1ed1f701de132a561250bc20033dd`	2025-08-09
`LegalEntity:createdAt`	2020-04-06	eng	us_sam_exclusions	`usgsa-s4mrc6xds`	2024-06-14
`LegalEntity:id`	4865ba0f685855fa19ad724b18b8533cd1f90c6a	eng	us_sam_exclusions	`usgsa-s4mrc6xds`	2025-04-02
`Organization:id`	27d6ca9b9aa2339c8f77b7b3f43577fcd647b0ef		il_mod_terrorists	`il-nbctf-85c85536ac811f6415ca6c6c3ea29c8b17c5fcfe`	2025-01-29
`Organization:id`	b649a8c921056ccf96ee06d7a82fa5ea2053042a		us_trade_csl	`ofac-28534`	2024-05-07
`Organization:id`	1d8999383acf4430ae6832dc924c1367de35e223	eng	us_ofac_sdn	`ofac-28534`	2025-06-02
`LegalEntity:id`	4747a96fcb803827d9be4b9045dd09407327f7c3		tw_shtc	`tw-shtc-afd253eaebd1ed1f701de132a561250bc20033dd`	2025-08-09
`Organization:jurisdiction`	lb		il_mod_terrorists	`il-nbctf-85c85536ac811f6415ca6c6c3ea29c8b17c5fcfe`	2023-04-20
`Organization:legalForm`	Company		il_mod_terrorists	`il-nbctf-85c85536ac811f6415ca6c6c3ea29c8b17c5fcfe`	2023-04-20
`LegalEntity:name`	AMANA SANITARY AND PAINTS COMPANY L.T.D.	eng	us_sam_exclusions	`usgsa-s4mrc6xds`	2024-06-14
`Organization:name`	ASPCO	eng	il_mod_terrorists	`il-nbctf-85c85536ac811f6415ca6c6c3ea29c8b17c5fcfe`	2023-04-20
`Organization:name`	AMANA SANITARY AND PAINTS COMPANY L.T.D.		us_trade_csl	`ofac-28534`	2024-05-07
`LegalEntity:name`	AMANA SANITARY AND PAINTS COMPANY L.T.D.		tw_shtc	`tw-shtc-afd253eaebd1ed1f701de132a561250bc20033dd`	2025-08-09
`Organization:name`	חברת אספקו	heb	il_mod_terrorists	`il-nbctf-85c85536ac811f6415ca6c6c3ea29c8b17c5fcfe`	2023-04-20
`Organization:name`	Amana Sanitary and Paints Company L.T.D.	eng	us_ofac_sdn	`ofac-28534`	2023-04-20
`Organization:phone`	+9611856238		il_mod_terrorists	`il-nbctf-85c85536ac811f6415ca6c6c3ea29c8b17c5fcfe`	2023-04-20
`Organization:phone`	+9611856229		il_mod_terrorists	`il-nbctf-85c85536ac811f6415ca6c6c3ea29c8b17c5fcfe`	2023-04-20
`Organization:phone`	+9611833381		il_mod_terrorists	`il-nbctf-85c85536ac811f6415ca6c6c3ea29c8b17c5fcfe`	2023-04-20
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-28534`	2025-06-02
`Organization:registrationNumber`	2010822	eng	us_ofac_sdn	`ofac-28534`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28534	eng	us_ofac_sdn	`ofac-28534`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrc6xds`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-28534`	2023-04-20
`Organization:topics`	crime.terror		il_mod_terrorists	`il-nbctf-85c85536ac811f6415ca6c6c3ea29c8b17c5fcfe`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-afd253eaebd1ed1f701de132a561250bc20033dd`	2025-08-09
`Organization:topics`	sanction		us_trade_csl	`ofac-28534`	2025-07-17
`LegalEntity:uniqueEntityId`	G6YNBZ1HZDD3	eng	us_sam_exclusions	`usgsa-s4mrc6xds`	2025-04-02
`Organization:weakAlias`	APSCO	eng	us_ofac_sdn	`ofac-28534`	2023-04-20

Previous
1 - 39 of 39
Next