Keep updated
Get in touch
Canonical ID: NK-nUQgMsMEAoZ7PiPuNBqwRP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Al Najmeh Square - Abou Romaaneh 6737, Damascus | eng | us_ofac_sdn | ofac-26897 | |||
LegalEntity:address | Al Najmeh Square - Abou Romaaneh 6737 Damascus Syria | tw_shtc | tw-shtc-6a35aec831f16d9fd32e0253180d351619e789c7 | ||||
LegalEntity:address | AL NAJMEH SQUARE - ABOU ROMAANEH 6737, DAMASCUS | eng | us_sam_exclusions | usgsa-s4mr90qcp | |||
Organization:addressEntity | addr-bd7d71733dfa9f8208cd038b67b2893fdaddd68b | us_ofac_sdn | ofac-26897 | ||||
Organization:country | sy | us_ofac_sdn | ofac-26897 | ||||
LegalEntity:country | sy | us_sam_exclusions | usgsa-s4mr90qcp | ||||
LegalEntity:country | sy | tw_shtc | tw-shtc-6a35aec831f16d9fd32e0253180d351619e789c7 | ||||
LegalEntity:createdAt | 2019-06-12 | us_sam_exclusions | usgsa-s4mr90qcp | ||||
LegalEntity:id | cdf086ab5a3bdc1a912a4e7a1429d17433af56ab | tw_shtc | tw-shtc-6a35aec831f16d9fd32e0253180d351619e789c7 | ||||
LegalEntity:id | 35ddfb07bd90393c3a86f29b5792f22f73c9ac8e | us_sam_exclusions | usgsa-s4mr90qcp | ||||
Company:id | 83527607cf362d5e44fe36c69cd2476d8682920e | ext_us_ofac_press_releases | ofac-pr-0bc1a255b14f5b6e308d7eeed8182bfe506dfa4c | ||||
Organization:id | 8342511bc39e6c86340537beb429f75a7bef035e | us_trade_csl | ofac-26897 | ||||
Organization:id | e8612254c18794880c4f2fede5ffa86ef183a62f | us_ofac_sdn | ofac-26897 | ||||
Organization:name | Orient Club | eng | us_ofac_sdn | ofac-26897 | |||
Company:name | Orient Club | eng | ext_us_ofac_press_releases | ofac-pr-0bc1a255b14f5b6e308d7eeed8182bfe506dfa4c | |||
LegalEntity:name | ORIENT CLUB | tw_shtc | tw-shtc-6a35aec831f16d9fd32e0253180d351619e789c7 | ||||
Organization:name | ORIENT CLUB | us_trade_csl | ofac-26897 | ||||
LegalEntity:name | ORIENT CLUB | eng | us_sam_exclusions | usgsa-s4mr90qcp | |||
Organization:programId | US-SYR-REL | eng | us_ofac_sdn | ofac-26897 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm704 | ext_us_ofac_press_releases | ofac-pr-0bc1a255b14f5b6e308d7eeed8182bfe506dfa4c | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26897 | us_ofac_sdn | ofac-26897 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0183 | ext_us_ofac_press_releases | ofac-pr-0bc1a255b14f5b6e308d7eeed8182bfe506dfa4c | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-26897 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr90qcp | ||||
Organization:topics | sanction | us_trade_csl | ofac-26897 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-6a35aec831f16d9fd32e0253180d351619e789c7 | ||||
LegalEntity:uniqueEntityId | G8ADTM3J8ED9 | eng | us_sam_exclusions | usgsa-s4mr90qcp | |||