Canonical ID: NK-2aK5X99pZYvy5BS9YmQ2QL · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Al-Sharq al-Aswat Center, Beirut | il_mod_terrorists | il-nbctf-d24e09bdc0869dc5eda0674b222d3a9663e5da4c | ||||
Organization:address | Section 35, Block B, Property 2433, Borj al Barajneh | eng | us_ofac_sdn | ofac-28535 | |||
LegalEntity:address | SECTION 35, BLOCK B, PROPERTY 2433, BORJ AL BARAJNEH | eng | us_sam_exclusions | usgsa-s4mrc6xdt | |||
LegalEntity:address | Section 35, Block B, Property 2433 Borj al Barajneh Lebanon | tw_shtc | tw-shtc-8cab13fb5a418e43b9ba04d56eecbce8b76ddbc9 | ||||
Organization:addressEntity | addr-7254797c4efde8341e95b5cb7507acf93939c1a2 | us_ofac_sdn | ofac-28535 | ||||
Organization:addressEntity | addr-5826f6460c80bc9219b4d450a581eadb6a9b5fb3 | il_mod_terrorists | il-nbctf-d24e09bdc0869dc5eda0674b222d3a9663e5da4c | ||||
Organization:country | lb | us_ofac_sdn | ofac-28535 | ||||
LegalEntity:country | lb | us_sam_exclusions | usgsa-s4mrc6xdt | ||||
Organization:country | lb | il_mod_terrorists | il-nbctf-d24e09bdc0869dc5eda0674b222d3a9663e5da4c | ||||
LegalEntity:country | lb | tw_shtc | tw-shtc-8cab13fb5a418e43b9ba04d56eecbce8b76ddbc9 | ||||
LegalEntity:createdAt | 2020-04-06 | us_sam_exclusions | usgsa-s4mrc6xdt | ||||
LegalEntity:id | e05073b98cb8f7f4d45539d04eb76765c8860659 | tw_shtc | tw-shtc-8cab13fb5a418e43b9ba04d56eecbce8b76ddbc9 | ||||
LegalEntity:id | 07ddfc32e595d56201f4ab7f83f93d275b7e47e7 | us_sam_exclusions | usgsa-s4mrc6xdt | ||||
Organization:id | 0531645aa754b6705d1764007385609575302966 | us_trade_csl | ofac-28535 | ||||
Organization:id | 36bd178a042c4f51573e1ccee67bd42b3f3ec375 | us_ofac_sdn | ofac-28535 | ||||
Organization:id | e3fd096a21199afd5b9531f38603186f119b72f7 | il_mod_terrorists | il-nbctf-d24e09bdc0869dc5eda0674b222d3a9663e5da4c | ||||
Company:id | c99fe17d92967423847e2ef36834b30130eb0d7d | ext_us_ofac_press_releases | ofac-pr-f7448db637f0531b13337e61768cc971750d0c45 | ||||
Organization:jurisdiction | lb | il_mod_terrorists | il-nbctf-d24e09bdc0869dc5eda0674b222d3a9663e5da4c | ||||
Organization:legalForm | Company | il_mod_terrorists | il-nbctf-d24e09bdc0869dc5eda0674b222d3a9663e5da4c | ||||
LegalEntity:name | CITY PHARMA SARL | tw_shtc | tw-shtc-8cab13fb5a418e43b9ba04d56eecbce8b76ddbc9 | ||||
Organization:name | City Pharma SARL | eng | us_ofac_sdn | ofac-28535 | |||
Company:name | City Pharma S.A.R.L. | eng | ext_us_ofac_press_releases | ofac-pr-f7448db637f0531b13337e61768cc971750d0c45 | |||
Organization:name | City Pharm | eng | il_mod_terrorists | il-nbctf-d24e09bdc0869dc5eda0674b222d3a9663e5da4c | |||
Organization:name | חברת סיטי פארם | heb | il_mod_terrorists | il-nbctf-d24e09bdc0869dc5eda0674b222d3a9663e5da4c | |||
Organization:name | CITY PHARMA SARL | us_trade_csl | ofac-28535 | ||||
LegalEntity:name | CITY PHARMA SARL | eng | us_sam_exclusions | usgsa-s4mrc6xdt | |||
Organization:phone | +9613786671 | il_mod_terrorists | il-nbctf-d24e09bdc0869dc5eda0674b222d3a9663e5da4c | ||||
Organization:phone | +9611823629 | il_mod_terrorists | il-nbctf-d24e09bdc0869dc5eda0674b222d3a9663e5da4c | ||||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-28535 | |||
Organization:registrationNumber | 2014987 | il_mod_terrorists | il-nbctf-d24e09bdc0869dc5eda0674b222d3a9663e5da4c | ||||
Organization:registrationNumber | 2014987 | eng | us_ofac_sdn | ofac-28535 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28535 | us_ofac_sdn | ofac-28535 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm917 | ext_us_ofac_press_releases | ofac-pr-f7448db637f0531b13337e61768cc971750d0c45 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrc6xdt | ||||
Organization:topics | sanction | us_trade_csl | ofac-28535 | ||||
Organization:topics | crime.terror | il_mod_terrorists | il-nbctf-d24e09bdc0869dc5eda0674b222d3a9663e5da4c | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8cab13fb5a418e43b9ba04d56eecbce8b76ddbc9 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-28535 | ||||
LegalEntity:uniqueEntityId | MRV8RNYRCPJ8 | eng | us_sam_exclusions | usgsa-s4mrc6xdt | |||