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Canonical ID: NK-oVaxmMd6fNXNNFDdC67DbC · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Khaldeh, Al Qubbah, King Mohammad Ismail, Section 5, Block B, Mount Lebanon | eng | us_ofac_sdn | ofac-42279 | |||
Organization:address | Mohamed Ismail Property, B Kobbe, Baabda | eng | us_ofac_sdn | ofac-42279 | |||
Organization:addressEntity | addr-7597cb793e15e47f1b8fc7fbc55f7a8e5cef07fb | us_ofac_sdn | ofac-42279 | ||||
Organization:addressEntity | addr-e8216fa8e2b6a1b1624e4b703de98259624cc293 | us_ofac_sdn | ofac-42279 | ||||
Organization:alias | Ismail for General Trade | eng | us_ofac_sdn | ofac-42279 | |||
Organization:alias | Mohamed Hassane Ismail | eng | us_ofac_sdn | ofac-42279 | |||
Organization:country | lb | us_ofac_sdn | ofac-42279 | ||||
Organization:id | ce452d111463b86842ab1995481423a9041de7ab | us_ofac_sdn | ofac-42279 | ||||
Organization:incorporationDate | 2009-10-21 | us_ofac_sdn | ofac-42279 | ||||
Organization:name | Ismail General Trading | eng | us_ofac_sdn | ofac-42279 | |||
Organization:name | اسماعيل للتجارة العامة | ara | us_ofac_sdn | ofac-42279 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-42279 | |||
Organization:registrationNumber | 2018166 | eng | us_ofac_sdn | ofac-42279 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42279 | us_ofac_sdn | ofac-42279 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-42279 | ||||