Statements: ISMAIL FOR GENERAL TRADE

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

PropertyValueLangSource datasetSource IDFirst seen
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
Organization:addressEntityaddr-7597cb793e15e47f1b8fc7fbc55f7a8e5cef07fbengus_ofac_sdnofac-42279
Organization:addressEntityaddr-e8216fa8e2b6a1b1624e4b703de98259624cc293engus_ofac_sdnofac-42279
Organization:aliasMohamed Hassane Ismailengus_ofac_sdnofac-42279
Organization:aliasIsmail for General Tradeengus_ofac_sdnofac-42279
Organization:countrylbengus_ofac_sdnofac-42279
Organization:idbae5e707f32aac6f027ed5292cfd674c58512761engus_ofac_sdnofac-42279
Organization:incorporationDate2009-10-21engus_ofac_sdnofac-42279
Organization:nameاسماعيل للتجارة العامةaraus_ofac_sdnofac-42279
Organization:nameIsmail General Tradingengus_ofac_sdnofac-42279
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
Organization:topicssanctionengus_ofac_sdnofac-42279
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