Statements: YOUSSER COMPANY FOR FINANCE AND INVESTMENT

Canonical ID: NK-nbKnNqb5puuF69wrRgassi · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressLebanontw_shtctw-shtc-c6eba02ffc02f6760a92fdebc0738b8d6be925eb
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mr3p8jk
LegalEntity:countrylbtw_shtctw-shtc-c6eba02ffc02f6760a92fdebc0738b8d6be925eb
Organization:countrylbengus_ofac_sdnofac-9964
LegalEntity:createdAt2006-09-07engus_sam_exclusionsusgsa-s4mr3p8jk
Organization:idaf45dd2d5c15174f24becdef5d18fb07437747d7engus_ofac_sdnofac-9964
LegalEntity:id39ddfa15899a6e56f6526c7baab7c1996d0fdb53tw_shtctw-shtc-c6eba02ffc02f6760a92fdebc0738b8d6be925eb
LegalEntity:idddab1ffc291c81339c50256182793d03e71103d5engus_sam_exclusionsusgsa-s4mr3p8jk
Organization:id356cd757f081f6211aed5d0663fccbd3b1c9d5c0us_trade_cslofac-9964
Organization:nameYOUSSER COMPANY FOR FINANCE AND INVESTMENTengus_ofac_sdnofac-9964
LegalEntity:nameYOUSSER COMPANY FOR FINANCE AND INVESTMENTengus_sam_exclusionsusgsa-s4mr3p8jk
Organization:nameYOUSSER COMPANY FOR FINANCE AND INVESTMENTus_trade_cslofac-9964
LegalEntity:nameYOUSSER COMPANY FOR FINANCE AND INVESTMENTtw_shtctw-shtc-c6eba02ffc02f6760a92fdebc0738b8d6be925eb
Organization:programIdUS-TERRengus_ofac_sdnofac-9964
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9964engus_ofac_sdnofac-9964
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr3p8jk
Organization:topicssanctionengus_ofac_sdnofac-9964
Organization:topicssanctionus_trade_cslofac-9964
LegalEntity:topicsexport.controltw_shtctw-shtc-c6eba02ffc02f6760a92fdebc0738b8d6be925eb
LegalEntity:uniqueEntityIdY85FYNH53TK5engus_sam_exclusionsusgsa-s4mr3p8jk
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