Statements: ISMAIL FOR GENERAL TRADE

Canonical ID: NK-oVaxmMd6fNXNNFDdC67DbC · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressKHALDEH, AL QUBBAH, KING MOHAMMAD ISMAIL, SECTION 5, BLOCK B, MOUNT LEBANON, LBNengus_sam_exclusionsusgsa-s4mrty78v
Organization:addressMohamed Ismail Property, B Kobbe, Baabdaengus_ofac_sdnofac-42279
LegalEntity:addressKHALDEH, AL QUBBAH, KING MOHAMMAD ISMAIL, SECTION 5, BLOCK B, MOUNT LEBANON, LBNengus_sam_exclusionsusgsa-s4mrty2ck
Organization:addressKhaldeh, Al Qubbah, King Mohammad Ismail, Section 5, Block B, Mount Lebanonengus_ofac_sdnofac-42279
Company:addressLebanonpermidpermid-5085888398
LegalEntity:addressKHALDEH, AL QUBBAH, KING MOHAMMAD ISMAIL, SECTION 5, BLOCK B, MOUNT LEBANON, LBNengus_sam_exclusionsusgsa-s4mrty78t
LegalEntity:addressKhaldeh, Al Qubbah Mount Lebanon Lebanontw_shtctw-shtc-59a4ef8080a6baba28861259f40c16c7dac2fc26
LegalEntity:addressKHALDEH, AL QUBBAH, KING MOHAMMAD ISMAIL, SECTION 5, BLOCK B, MOUNT LEBANON, LBNengus_sam_exclusionsusgsa-s4mrty2cl
LegalEntity:addressMohamed Ismail Property Baabda Lebanontw_shtctw-shtc-59a4ef8080a6baba28861259f40c16c7dac2fc26
LegalEntity:addressKHALDEH, AL QUBBAH, KING MOHAMMAD ISMAIL, SECTION 5, BLOCK B, MOUNT LEBANON, LBNengus_sam_exclusionsusgsa-s4mrpj4yk
Organization:addressEntityaddr-e8216fa8e2b6a1b1624e4b703de98259624cc293engus_ofac_sdnofac-42279
Organization:addressEntityaddr-7597cb793e15e47f1b8fc7fbc55f7a8e5cef07fbengus_ofac_sdnofac-42279
Organization:aliasIsmail for General Tradeengus_ofac_sdnofac-42279
Organization:aliasMohamed Hassane Ismailengus_ofac_sdnofac-42279
LegalEntity:aliasISMAIL FOR GENERAL TRADEtw_shtctw-shtc-59a4ef8080a6baba28861259f40c16c7dac2fc26
LegalEntity:aliasMOHAMED HASSANE ISMAILtw_shtctw-shtc-59a4ef8080a6baba28861259f40c16c7dac2fc26
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrty78v
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrty78t
Company:countrylbpermidpermid-5085888398
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrty2cl
Organization:countrylbengus_ofac_sdnofac-42279
LegalEntity:countrylbtw_shtctw-shtc-59a4ef8080a6baba28861259f40c16c7dac2fc26
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrpj4yk
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrty2ck
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2ck
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty78t
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty78v
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2cl
LegalEntity:createdAt2023-04-18engus_sam_exclusionsusgsa-s4mrpj4yk
LegalEntity:id9466355e685ea6d48cd797d86ce677a0555b1aaaengus_sam_exclusionsusgsa-s4mrpj4yk
Company:id4e0903a39311d7d60f2a72789b30b6664292e542permidpermid-5085888398
Organization:id3f1772a2e5bb9f7a297596fa77440de406679b6aus_trade_cslofac-42279
Organization:idbae5e707f32aac6f027ed5292cfd674c58512761engus_ofac_sdnofac-42279
LegalEntity:id51193bd6267aa233ca9358e5f591280aa295d823engus_sam_exclusionsusgsa-s4mrty78v
LegalEntity:id7550821ee388bd1b48668b52e542dac8079ba418engus_sam_exclusionsusgsa-s4mrty2ck
LegalEntity:id59d17a0a58e70b7d3fffc92c31a0cec231ec4b75tw_shtctw-shtc-59a4ef8080a6baba28861259f40c16c7dac2fc26
LegalEntity:id9e442300790aad19ebfe7bab4ede7bc4c16ba419engus_sam_exclusionsusgsa-s4mrty78t
LegalEntity:id69de71febe983c3f98e548ba3733e6527ce6e606engus_sam_exclusionsusgsa-s4mrty2cl
Organization:incorporationDate2009-10-21engus_ofac_sdnofac-42279
Company:jurisdictionlbpermidpermid-5085888398
Organization:nameIsmail General Tradingengus_ofac_sdnofac-42279
LegalEntity:nameMOHAMED HASSANE ISMAILengus_sam_exclusionsusgsa-s4mrty2cl
Company:nameIsmail General Tradingpermidpermid-5085888398
Organization:nameاسماعيل للتجارة العامةaraus_ofac_sdnofac-42279
LegalEntity:nameISMAIL GENERAL TRADINGengus_sam_exclusionsusgsa-s4mrpj4yk
LegalEntity:nameMOHAMED HASSANE ISMAILengus_sam_exclusionsusgsa-s4mrty78v
Organization:nameISMAIL GENERAL TRADINGus_trade_cslofac-42279
LegalEntity:nameISMAIL FOR GENERAL TRADEengus_sam_exclusionsusgsa-s4mrty78t
LegalEntity:nameISMAIL FOR GENERAL TRADEengus_sam_exclusionsusgsa-s4mrty2ck
LegalEntity:nameISMAIL GENERAL TRADINGtw_shtctw-shtc-59a4ef8080a6baba28861259f40c16c7dac2fc26
LegalEntity:notes(also ISMAIL GENERAL TRADING)engus_sam_exclusionsusgsa-s4mrty2ck
LegalEntity:notes(also ISMAIL GENERAL TRADING)engus_sam_exclusionsusgsa-s4mrty78t
LegalEntity:notes(also ISMAIL FOR GENERAL TRADE, MOHAMED HASSANE ISMAIL, ISMAIL FOR GENERAL TRADE, MOHAMED HASSANE ISMAIL)engus_sam_exclusionsusgsa-s4mrpj4yk
LegalEntity:notes(also ISMAIL GENERAL TRADING)engus_sam_exclusionsusgsa-s4mrty2cl
LegalEntity:notes(also ISMAIL GENERAL TRADING)engus_sam_exclusionsusgsa-s4mrty78v
Company:permId5085888398permidpermid-5085888398
Organization:programIdUS-TERRengus_ofac_sdnofac-42279
Organization:registrationNumber2018166engus_ofac_sdnofac-42279
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42279engus_ofac_sdnofac-42279
Company:sourceUrl https://permid.org/1-5085888398permidpermid-5085888398
Company:statusActivepermidpermid-5085888398
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2cl
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpj4yk
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty78v
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty78t
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2ck
Organization:topicssanctionengus_ofac_sdnofac-42279
Organization:topicssanctionus_trade_cslofac-42279
LegalEntity:topicsexport.controltw_shtctw-shtc-59a4ef8080a6baba28861259f40c16c7dac2fc26
LegalEntity:uniqueEntityIdJLQFGZCMEL47engus_sam_exclusionsusgsa-s4mrty78t
LegalEntity:uniqueEntityIdJLR8AM5N42U6engus_sam_exclusionsusgsa-s4mrty2cl
LegalEntity:uniqueEntityIdJLQFGZCMEL47engus_sam_exclusionsusgsa-s4mrty2ck
LegalEntity:uniqueEntityIdN4QYBVJYUTL1engus_sam_exclusionsusgsa-s4mrpj4yk
LegalEntity:uniqueEntityIdJLR8AM5N42U6engus_sam_exclusionsusgsa-s4mrty78v
  • 1 - 74 of 74
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting