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Canonical ID: NK-nub6p2JiyConu86FqocYZ8 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Lebanon | permid | permid-5079205025 | ||||
LegalEntity:address | Lebanon | tw_shtc | tw-shtc-56d7b2a1567e525393645cc190755f043223dbb7 | ||||
Organization:address | JTB Tower, Tahweeta High Way, Elias Hraoui Avenue, Beirut | eng | us_ofac_sdn | ofac-27191 | |||
LegalEntity:address | JTB Tower, Tahweeta High Way, Elias Hraoui Avenue Beirut Lebanon | tw_shtc | tw-shtc-56d7b2a1567e525393645cc190755f043223dbb7 | ||||
LegalEntity:address | JTB TOWER, TAHWEETA HIGH WAY, ELIAS HRAOUI AVENUE, BEIRUT | eng | us_sam_exclusions | usgsa-s4mr9rtkk | |||
Organization:addressEntity | addr-62503bdf135fcf79da6ed1d98d9b74685748898e | us_ofac_sdn | ofac-27191 | ||||
LegalEntity:country | lb | tw_shtc | tw-shtc-56d7b2a1567e525393645cc190755f043223dbb7 | ||||
Company:country | lb | permid | permid-5079205025 | ||||
LegalEntity:country | lb | us_sam_exclusions | usgsa-s4mr9rtkk | ||||
Organization:country | lb | us_ofac_sdn | ofac-27191 | ||||
LegalEntity:createdAt | 2019-09-20 | us_sam_exclusions | usgsa-s4mr9rtkk | ||||
LegalEntity:id | b26c67c5211162f3dace89e6251b946f06937e32 | tw_shtc | tw-shtc-56d7b2a1567e525393645cc190755f043223dbb7 | ||||
Organization:id | 56c1c111144893bda47ab65e457f8e424c624974 | us_trade_csl | ofac-27191 | ||||
Organization:id | f434f2ca734a4afe0ac990a3ba46795bf97c1298 | us_ofac_sdn | ofac-27191 | ||||
Company:id | 5177b0f478778d3175615f3bbcb6971a0b929cf7 | permid | permid-5079205025 | ||||
LegalEntity:id | aa8ca7ad2a817e827e186571bbea3b69eb009c50 | us_sam_exclusions | usgsa-s4mr9rtkk | ||||
Company:jurisdiction | lb | permid | permid-5079205025 | ||||
LegalEntity:name | TRUST INSURANCE SERVICES S.A.L. | eng | us_sam_exclusions | usgsa-s4mr9rtkk | |||
Company:name | Trust Insurance Services S.A.L. | permid | permid-5079205025 | ||||
Organization:name | TRUST INSURANCE SERVICES S.A.L. | us_trade_csl | ofac-27191 | ||||
Organization:name | TRUST INSURANCE SERVICES S.A.L. | eng | us_ofac_sdn | ofac-27191 | |||
LegalEntity:name | TRUST INSURANCE SERVICES S.A.L. | tw_shtc | tw-shtc-56d7b2a1567e525393645cc190755f043223dbb7 | ||||
Company:permId | 5079205025 | permid | permid-5079205025 | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-27191 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27191 | us_ofac_sdn | ofac-27191 | ||||
Company:sourceUrl | https://permid.org/1-5079205025 | permid | permid-5079205025 | ||||
Company:status | Active | permid | permid-5079205025 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr9rtkk | ||||
Organization:topics | sanction | us_trade_csl | ofac-27191 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-56d7b2a1567e525393645cc190755f043223dbb7 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-27191 | ||||
LegalEntity:uniqueEntityId | FPD3R1LML7X7 | eng | us_sam_exclusions | usgsa-s4mr9rtkk | |||