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 LEBANONengus_sam_exclusionsusgsa-s4mrty78v
LegalEntity:addressKHALDEH, AL QUBBAH, KING MOHAMMAD ISMAIL, SECTION 5, BLOCK B, MOUNT LEBANONengus_sam_exclusionsusgsa-s4mrty2ck
Organization:addressKhaldeh, Al Qubbah, King Mohammad Ismail, Section 5, Block B, Mount Lebanonengus_ofac_sdnofac-42279
Organization:addressMohamed Ismail Property, B Kobbe, Baabdaengus_ofac_sdnofac-42279
LegalEntity:addressKHALDEH, AL QUBBAH, KING MOHAMMAD ISMAIL, SECTION 5, BLOCK B, MOUNT LEBANONengus_sam_exclusionsusgsa-s4mrpj4yk
Company:addressLebanonpermidpermid-5085888398
LegalEntity:addressKhaldeh, Al Qubbah, King Mohammad Ismail, Section 5, Block B Mount Lebanon Lebanontw_shtctw-shtc-59a4ef8080a6baba28861259f40c16c7dac2fc26
LegalEntity:addressKHALDEH, AL QUBBAH, KING MOHAMMAD ISMAIL, SECTION 5, BLOCK B, MOUNT LEBANONengus_sam_exclusionsusgsa-s4mrty2cl
LegalEntity:addressKHALDEH, AL QUBBAH, KING MOHAMMAD ISMAIL, SECTION 5, BLOCK B, MOUNT LEBANONengus_sam_exclusionsusgsa-s4mrty78t
LegalEntity:addressMohamed Ismail Property, B Kobbe Baabda Lebanontw_shtctw-shtc-59a4ef8080a6baba28861259f40c16c7dac2fc26
Organization:addressEntityaddr-7597cb793e15e47f1b8fc7fbc55f7a8e5cef07fbus_ofac_sdnofac-42279
Organization:addressEntityaddr-e8216fa8e2b6a1b1624e4b703de98259624cc293us_ofac_sdnofac-42279
Organization:aliasIsmail for General Tradeengus_ofac_sdnofac-42279
LegalEntity:aliasMOHAMED HASSANE ISMAILtw_shtctw-shtc-59a4ef8080a6baba28861259f40c16c7dac2fc26
LegalEntity:aliasISMAIL FOR GENERAL TRADEtw_shtctw-shtc-59a4ef8080a6baba28861259f40c16c7dac2fc26
Organization:aliasMohamed Hassane Ismailengus_ofac_sdnofac-42279
Organization:countrylbus_ofac_sdnofac-42279
LegalEntity:countrylbus_sam_exclusionsusgsa-s4mrty2ck
LegalEntity:countrylbus_sam_exclusionsusgsa-s4mrty78v
LegalEntity:countrylbtw_shtctw-shtc-59a4ef8080a6baba28861259f40c16c7dac2fc26
LegalEntity:countrylbus_sam_exclusionsusgsa-s4mrty78t
LegalEntity:countrylbus_sam_exclusionsusgsa-s4mrpj4yk
LegalEntity:countrylbus_sam_exclusionsusgsa-s4mrty2cl
Company:countrylbpermidpermid-5085888398
LegalEntity:createdAt2023-04-18us_sam_exclusionsusgsa-s4mrpj4yk
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty78v
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2cl
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty78t
LegalEntity:createdAt2024-10-31us_sam_exclusionsusgsa-s4mrty2ck
LegalEntity:id48055b926488e9b03e28f2e43f83070d4d9069e2us_sam_exclusionsusgsa-s4mrty2ck
Organization:idce452d111463b86842ab1995481423a9041de7abus_ofac_sdnofac-42279
LegalEntity:idb6e47010bade9ee9cb4bb9a5e4d40f106c829443us_sam_exclusionsusgsa-s4mrty78t
LegalEntity:id3d75549c73016e4ad9d133061859f17a25ba6a83us_sam_exclusionsusgsa-s4mrty2cl
Company:id4e0903a39311d7d60f2a72789b30b6664292e542permidpermid-5085888398
Organization:id3f1772a2e5bb9f7a297596fa77440de406679b6aus_trade_cslofac-42279
LegalEntity:idf3124be098b43c1bd2934bcb8e33578df1befe44tw_shtctw-shtc-59a4ef8080a6baba28861259f40c16c7dac2fc26
LegalEntity:ida812dc853889c17073e7e2dac35bd738a75431c5us_sam_exclusionsusgsa-s4mrpj4yk
LegalEntity:idacedd28b1ca127d9226215b1da01dd669b5aa86fus_sam_exclusionsusgsa-s4mrty78v
Organization:incorporationDate2009-10-21us_ofac_sdnofac-42279
Company:jurisdictionlbpermidpermid-5085888398
Organization:nameاسماعيل للتجارة العامةaraus_ofac_sdnofac-42279
Organization:nameISMAIL GENERAL TRADINGus_trade_cslofac-42279
Company:nameIsmail General Tradingpermidpermid-5085888398
LegalEntity:nameISMAIL FOR GENERAL TRADEengus_sam_exclusionsusgsa-s4mrty2ck
LegalEntity:nameISMAIL FOR GENERAL TRADEengus_sam_exclusionsusgsa-s4mrty78t
LegalEntity:nameISMAIL GENERAL TRADINGengus_sam_exclusionsusgsa-s4mrpj4yk
Organization:nameIsmail General Tradingengus_ofac_sdnofac-42279
LegalEntity:nameMOHAMED HASSANE ISMAILengus_sam_exclusionsusgsa-s4mrty2cl
LegalEntity:nameMOHAMED HASSANE ISMAILengus_sam_exclusionsusgsa-s4mrty78v
LegalEntity:nameISMAIL GENERAL TRADINGtw_shtctw-shtc-59a4ef8080a6baba28861259f40c16c7dac2fc26
LegalEntity:notes(also ISMAIL GENERAL TRADING)engus_sam_exclusionsusgsa-s4mrty2cl
LegalEntity:notes(also ISMAIL GENERAL TRADING)engus_sam_exclusionsusgsa-s4mrty78t
LegalEntity:notes(also ISMAIL GENERAL TRADING)engus_sam_exclusionsusgsa-s4mrty78v
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-s4mrty2ck
Company:permId5085888398permidpermid-5085888398
Organization:programIdUS-TERRengus_ofac_sdnofac-42279
Organization:registrationNumber2018166engus_ofac_sdnofac-42279
Company:sourceUrl https://permid.org/1-5085888398permidpermid-5085888398
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42279us_ofac_sdnofac-42279
Company:statusActivepermidpermid-5085888398
LegalEntity:topicsexport.controltw_shtctw-shtc-59a4ef8080a6baba28861259f40c16c7dac2fc26
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2cl
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrpj4yk
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty78v
Organization:topicssanctionus_trade_cslofac-42279
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty78t
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrty2ck
Organization:topicssanctionus_ofac_sdnofac-42279
LegalEntity:uniqueEntityIdJLR8AM5N42U6engus_sam_exclusionsusgsa-s4mrty2cl
LegalEntity:uniqueEntityIdJLR8AM5N42U6engus_sam_exclusionsusgsa-s4mrty78v
LegalEntity:uniqueEntityIdN4QYBVJYUTL1engus_sam_exclusionsusgsa-s4mrpj4yk
LegalEntity:uniqueEntityIdJLQFGZCMEL47engus_sam_exclusionsusgsa-s4mrty2ck
LegalEntity:uniqueEntityIdJLQFGZCMEL47engus_sam_exclusionsusgsa-s4mrty78t
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