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-s4mrty2ck
LegalEntity:addressKHALDEH, AL QUBBAH, KING MOHAMMAD ISMAIL, SECTION 5, BLOCK B, MOUNT LEBANON, LBNengus_sam_exclusionsusgsa-s4mrty78t
LegalEntity:addressKHALDEH, AL QUBBAH, KING MOHAMMAD ISMAIL, SECTION 5, BLOCK B, MOUNT LEBANON, LBNengus_sam_exclusionsusgsa-s4mrpj4yk
LegalEntity:addressKHALDEH, AL QUBBAH, KING MOHAMMAD ISMAIL, SECTION 5, BLOCK B, MOUNT LEBANON, LBNengus_sam_exclusionsusgsa-s4mrty78v
LegalEntity:addressKHALDEH, AL QUBBAH, KING MOHAMMAD ISMAIL, SECTION 5, BLOCK B, MOUNT LEBANON, LBNengus_sam_exclusionsusgsa-s4mrty2cl
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrty78v
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrty2ck
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrty2cl
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrpj4yk
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrty78t
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty78v
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2cl
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2ck
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty78t
LegalEntity:createdAt2023-04-18engus_sam_exclusionsusgsa-s4mrpj4yk
LegalEntity:id51193bd6267aa233ca9358e5f591280aa295d823engus_sam_exclusionsusgsa-s4mrty78v
LegalEntity:id7550821ee388bd1b48668b52e542dac8079ba418engus_sam_exclusionsusgsa-s4mrty2ck
LegalEntity:id9e442300790aad19ebfe7bab4ede7bc4c16ba419engus_sam_exclusionsusgsa-s4mrty78t
LegalEntity:id9466355e685ea6d48cd797d86ce677a0555b1aaaengus_sam_exclusionsusgsa-s4mrpj4yk
LegalEntity:id69de71febe983c3f98e548ba3733e6527ce6e606engus_sam_exclusionsusgsa-s4mrty2cl
LegalEntity:nameISMAIL GENERAL TRADINGengus_sam_exclusionsusgsa-s4mrpj4yk
LegalEntity:nameISMAIL FOR GENERAL TRADEengus_sam_exclusionsusgsa-s4mrty2ck
LegalEntity:nameISMAIL FOR GENERAL TRADEengus_sam_exclusionsusgsa-s4mrty78t
LegalEntity:nameMOHAMED HASSANE ISMAILengus_sam_exclusionsusgsa-s4mrty78v
LegalEntity:nameMOHAMED HASSANE ISMAILengus_sam_exclusionsusgsa-s4mrty2cl
LegalEntity:notes(also ISMAIL GENERAL TRADING)engus_sam_exclusionsusgsa-s4mrty78t
LegalEntity:notes(also ISMAIL GENERAL TRADING)engus_sam_exclusionsusgsa-s4mrty2ck
LegalEntity:notes(also ISMAIL GENERAL TRADING)engus_sam_exclusionsusgsa-s4mrty2cl
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-s4mrty78v
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty78t
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrpj4yk
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2cl
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2ck
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty78v
LegalEntity:uniqueEntityIdJLR8AM5N42U6engus_sam_exclusionsusgsa-s4mrty78v
LegalEntity:uniqueEntityIdJLR8AM5N42U6engus_sam_exclusionsusgsa-s4mrty2cl
LegalEntity:uniqueEntityIdJLQFGZCMEL47engus_sam_exclusionsusgsa-s4mrty2ck
LegalEntity:uniqueEntityIdJLQFGZCMEL47engus_sam_exclusionsusgsa-s4mrty78t
LegalEntity:uniqueEntityIdN4QYBVJYUTL1engus_sam_exclusionsusgsa-s4mrpj4yk
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