Statements: GHASSAN TABBAA

Canonical ID: NK-oDzbPeoumzjtp9VT77GVHu · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address27861 HACIENDA BLVD. EAST #219A, BONITA SPRINGS, 34135us_trade_csltrade-csl-b8a906aac4232b657c97503fbc1aa6f4101ab9d3b75e310403d1634d
LegalEntity:address27861 HACIENDA BLVD. EAST #219A, BONITA SPRINGS, 34135engus_bis_deniedus-bis-6-4-2009-ghassan-tabbaa
LegalEntity:countryusus_trade_csltrade-csl-b8a906aac4232b657c97503fbc1aa6f4101ab9d3b75e310403d1634d
LegalEntity:countryusengus_bis_deniedus-bis-6-4-2009-ghassan-tabbaa
LegalEntity:idacb4aa8d30bb3611bf3c2b9c9a27160072d097d4engus_bis_deniedus-bis-6-4-2009-ghassan-tabbaa
LegalEntity:id5b5605a78dbe99662415a424636938dc26f83bd7us_trade_csltrade-csl-b8a906aac4232b657c97503fbc1aa6f4101ab9d3b75e310403d1634d
LegalEntity:modifiedAt2009-06-12engus_bis_deniedus-bis-6-4-2009-ghassan-tabbaa
LegalEntity:nameGHASSAN TABBAAengus_bis_deniedus-bis-6-4-2009-ghassan-tabbaa
LegalEntity:nameGHASSAN TABBAAus_trade_csltrade-csl-b8a906aac4232b657c97503fbc1aa6f4101ab9d3b75e310403d1634d
LegalEntity:notesF.R. NOTICE UPDATEDengus_bis_deniedus-bis-6-4-2009-ghassan-tabbaa
LegalEntity:notesF.R. NOTICE UPDATEDus_trade_csltrade-csl-b8a906aac4232b657c97503fbc1aa6f4101ab9d3b75e310403d1634d
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-b8a906aac4232b657c97503fbc1aa6f4101ab9d3b75e310403d1634d
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-6-4-2009-ghassan-tabbaa
LegalEntity:topicsexport.controlus_trade_csltrade-csl-b8a906aac4232b657c97503fbc1aa6f4101ab9d3b75e310403d1634d
  • 1 - 14 of 14
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting