Statements: CAR ESCORT SERVICES SAL (OFF-SHORE)

Canonical ID: NK-mZB8tn3HRxiJrRxcFHd3eA · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBeirutengus_ofac_sdnofac-24563
LegalEntity:addressBEIRUT, LBNengus_sam_exclusionsusgsa-s4mr6gn0w
LegalEntity:addressBeirut Lebanontw_shtctw-shtc-84cd97a85723ad35ded0937566adead1328ee9e2
Organization:addressEntityaddr-b642ca31caa66f4e89baa7b64ed16b268cd97b68engus_ofac_sdnofac-24563
LegalEntity:aliasCAR ESCORT SERVICES SAL (OFF-SHORE)tw_shtctw-shtc-84cd97a85723ad35ded0937566adead1328ee9e2
Organization:aliasCAR ESCORT SERVICES SAL (OFF-SHORE)engus_ofac_sdnofac-24563
LegalEntity:countrylbtw_shtctw-shtc-84cd97a85723ad35ded0937566adead1328ee9e2
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mr6gn0w
Company:countrylbengus_ofac_press_releasesofac-pr-07c33909d904d9a06172e28daf3256e669a4b364
Organization:countrylbengus_ofac_sdnofac-24563
LegalEntity:createdAt2018-05-25engus_sam_exclusionsusgsa-s4mr6gn0w
LegalEntity:createdAt2018-05-25engus_sam_exclusionsusgsa-s4mr6gn6f
LegalEntity:id9185a28fc52de6bc3f854a995c94134386dee9c5engus_sam_exclusionsusgsa-s4mr6gn0w
Company:idcc09d10e96722d795da33d53313184009e7244f3engus_ofac_press_releasesofac-pr-07c33909d904d9a06172e28daf3256e669a4b364
LegalEntity:id7516edd3129eba7c4f432fa74c1c7c45ef5f98cdtw_shtctw-shtc-84cd97a85723ad35ded0937566adead1328ee9e2
Organization:id241ee5b6ed32a02986303a156d20485ecef7c098us_trade_cslofac-24563
Organization:id0be3586052f4e12fa20b6fdcd0339769abecb2e6engus_ofac_sdnofac-24563
Company:idcc09d10e96722d795da33d53313184009e7244f3ext_us_ofac_press_releasesNK-mZB8tn3HRxiJrRxcFHd3eA
LegalEntity:id862ab35888797bf506a99884fca5972636e589f0engus_sam_exclusionsusgsa-s4mr6gn6f
Company:nameCar Escort Services S.A.L. Off Shoreengus_ofac_press_releasesofac-pr-07c33909d904d9a06172e28daf3256e669a4b364
Organization:nameCAR ESCORT SERVICES S.A.L. OFF SHOREus_trade_cslofac-24563
LegalEntity:nameCAR ESCORT SERVICES S.A.L. OFF SHOREtw_shtctw-shtc-84cd97a85723ad35ded0937566adead1328ee9e2
Organization:nameCar Escort Services S.A.L. Off Shoreengus_ofac_sdnofac-24563
LegalEntity:nameCAR ESCORT SERVICES S.A.L. OFF SHOREengus_sam_exclusionsusgsa-s4mr6gn0w
LegalEntity:nameCAR ESCORT SERVICES SAL (OFF-SHORE)engus_sam_exclusionsusgsa-s4mr6gn6f
LegalEntity:notes(also CAR ESCORT SERVICES S.A.L. OFF SHORE)engus_sam_exclusionsusgsa-s4mr6gn6f
LegalEntity:notes(also CAR ESCORT SERVICES SAL (OFF-SHORE))engus_sam_exclusionsusgsa-s4mr6gn0w
Organization:programIdUS-TERRengus_ofac_sdnofac-24563
Organization:registrationNumber1802189engus_ofac_sdnofac-24563
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm0388engus_ofac_press_releasesofac-pr-07c33909d904d9a06172e28daf3256e669a4b364
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24563engus_ofac_sdnofac-24563
Organization:topicssanctionengus_ofac_sdnofac-24563
LegalEntity:topicsexport.controltw_shtctw-shtc-84cd97a85723ad35ded0937566adead1328ee9e2
Organization:topicssanctionus_trade_cslofac-24563
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6gn0w
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6gn6f
LegalEntity:uniqueEntityIdRQFSNALBJCL8engus_sam_exclusionsusgsa-s4mr6gn6f
LegalEntity:uniqueEntityIdSJAJZHNZ6XN5engus_sam_exclusionsusgsa-s4mr6gn0w
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