Statements: YOUSSER COMPANY FOR FINANCE AND INVESTMENT

Canonical ID: NK-nbKnNqb5puuF69wrRgassi · 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
`LegalEntity:address`	Lebanon		tw_shtc	`tw-shtc-c6eba02ffc02f6760a92fdebc0738b8d6be925eb`	2025-07-21
`Organization:country`	lb		us_ofac_sdn	`ofac-9964`	2023-04-20
`LegalEntity:country`	lb		us_sam_exclusions	`usgsa-s4mr3p8jk`	2024-06-14
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-c6eba02ffc02f6760a92fdebc0738b8d6be925eb`	2025-07-21
`LegalEntity:createdAt`	2006-09-07		us_sam_exclusions	`usgsa-s4mr3p8jk`	2024-06-14
`LegalEntity:id`	f856dcda6021441b3a28d1d16619adb2b6f8652b		us_sam_exclusions	`usgsa-s4mr3p8jk`	2026-01-06
`Organization:id`	356cd757f081f6211aed5d0663fccbd3b1c9d5c0		us_trade_csl	`ofac-9964`	2026-01-06
`Organization:id`	0a65cd541a0b4e522165dde0a1ffc5b62a0c43b3		us_ofac_sdn	`ofac-9964`	2026-01-06
`LegalEntity:id`	39ddfa15899a6e56f6526c7baab7c1996d0fdb53		tw_shtc	`tw-shtc-c6eba02ffc02f6760a92fdebc0738b8d6be925eb`	2025-07-21
`LegalEntity:name`	YOUSSER COMPANY FOR FINANCE AND INVESTMENT		tw_shtc	`tw-shtc-c6eba02ffc02f6760a92fdebc0738b8d6be925eb`	2025-07-21
`Organization:name`	YOUSSER COMPANY FOR FINANCE AND INVESTMENT	eng	us_ofac_sdn	`ofac-9964`	2023-04-20
`LegalEntity:name`	YOUSSER COMPANY FOR FINANCE AND INVESTMENT	eng	us_sam_exclusions	`usgsa-s4mr3p8jk`	2024-06-14
`Organization:name`	YOUSSER COMPANY FOR FINANCE AND INVESTMENT		us_trade_csl	`ofac-9964`	2024-05-07
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-9964`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9964		us_ofac_sdn	`ofac-9964`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-c6eba02ffc02f6760a92fdebc0738b8d6be925eb`	2025-07-21
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr3p8jk`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-9964`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-9964`	2023-04-20
`LegalEntity:uniqueEntityId`	Y85FYNH53TK5	eng	us_sam_exclusions	`usgsa-s4mr3p8jk`	2025-04-02

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