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Canonical ID: NK-2tA7AcmE7peNgTSC7jmyYM · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Adnan Al Hakim Street, Al Wazeer Building, First Floor, Building No. 3673, Msaytbeh, Beirut | eng | us_ofac_sdn | ofac-28172 | |||
LegalEntity:address | ADNAN AL HAKIM STREET, AL WAZEER BUILDING, FIRST FLOOR, BUILDING NO. 3673, MSAYTBEH, BEIRUT, LBN | eng | us_sam_exclusions | usgsa-s4mrbcf59 | |||
Organization:addressEntity | addr-5b1739956fafff717de08490d0d8c00ab9c6f265 | eng | us_ofac_sdn | ofac-28172 | |||
LegalEntity:alias | NOUMAYRIYE 1057 SAL | eng | us_sam_exclusions | usgsa-s4mrbcfx8 | |||
Organization:alias | Numeiriya 1057 SAL | eng | us_ofac_sdn | ofac-28172 | |||
LegalEntity:alias | NUMEIRIYA 1057 SAL | eng | us_sam_exclusions | usgsa-s4mrbcf59 | |||
LegalEntity:country | lb | eng | us_sam_exclusions | usgsa-s4mrbcf59 | |||
Organization:country | lb | eng | us_ofac_sdn | ofac-28172 | |||
LegalEntity:createdAt | 2019-12-27 | eng | us_sam_exclusions | usgsa-s4mrbcf59 | |||
LegalEntity:createdAt | 2019-12-27 | eng | us_sam_exclusions | usgsa-s4mrbcfx8 | |||
Organization:id | cefb0442b1dd29418b8ea764e6514ed1fa44169a | us_trade_csl | ofac-28172 | ||||
LegalEntity:id | 6eec4741f3ad2dbf01b91f14e43f0a8f96d37940 | eng | us_sam_exclusions | usgsa-s4mrbcf59 | |||
LegalEntity:id | 8d7e3f6c306aad9e8adb415b23612167db7e8ca6 | eng | us_sam_exclusions | usgsa-s4mrbcfx8 | |||
Organization:id | 9238a3c63688b79524f4c7256816f5e4bb6c2cba | eng | us_ofac_sdn | ofac-28172 | |||
LegalEntity:name | NOUMAYRIYE 1057 SAL | eng | us_sam_exclusions | usgsa-s4mrbcf59 | |||
Organization:name | Noumayriye 1057 SAL | eng | us_ofac_sdn | ofac-28172 | |||
Organization:name | NOUMAYRIYE 1057 SAL | us_trade_csl | ofac-28172 | ||||
LegalEntity:name | NUMEIRIYA 1057 SAL | eng | us_sam_exclusions | usgsa-s4mrbcfx8 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-28172 | |||
Organization:registrationNumber | 1013409 | eng | us_ofac_sdn | ofac-28172 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28172 | eng | us_ofac_sdn | ofac-28172 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-28172 | |||
Organization:topics | sanction | us_trade_csl | ofac-28172 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrbcfx8 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrbcf59 | |||
LegalEntity:uniqueEntityId | G593AKB2X336 | eng | us_sam_exclusions | usgsa-s4mrbcf59 | |||
LegalEntity:uniqueEntityId | DPPNWHBXACR3 | eng | us_sam_exclusions | usgsa-s4mrbcfx8 | |||