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Canonical ID: NK-BQkQFyHJCpKjWjPWmJQ7Jh · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | NABATIEH, LBN | eng | us_sam_exclusions | usgsa-s4mrpj4yl | |||
Company:address | Nabatieh ~,~ LEBANON, ~ Nabatieh, Nabatiye ~ LEBANON, Nonconviction Terror, Lebanon | permid | permid-5085883124 | ||||
Organization:address | Nabatieh | eng | us_ofac_sdn | ofac-42280 | |||
Organization:addressEntity | addr-445a966c216d1dbd49c5f23752b9595c32e83244 | eng | us_ofac_sdn | ofac-42280 | |||
LegalEntity:country | lb | eng | us_sam_exclusions | usgsa-s4mrpj4yl | |||
Company:country | lb | permid | permid-5085883124 | ||||
Organization:country | lb | eng | us_ofac_sdn | ofac-42280 | |||
LegalEntity:createdAt | 2023-04-18 | eng | us_sam_exclusions | usgsa-s4mrpj4yl | |||
LegalEntity:id | 10fedcd4698abc91ab2d107cfcf064f4ecb12c26 | eng | us_sam_exclusions | usgsa-s4mrpj4yl | |||
Organization:id | 2f76e21cb0aaa0d7e2b625ca3897360633ad9ca2 | us_trade_csl | ofac-42280 | ||||
Company:id | 640b5c0cedc656b1b4aaabfe3e85f2ce52e4be75 | permid | permid-5085883124 | ||||
Organization:id | ce2daf6e1e6e28c1e01a22d4992e16a10d83633d | eng | us_ofac_sdn | ofac-42280 | |||
Organization:incorporationDate | 2015-07-05 | eng | us_ofac_sdn | ofac-42280 | |||
Company:jurisdiction | lb | permid | permid-5085883124 | ||||
Organization:name | جود للتجارة العامة | eng | us_ofac_sdn | ofac-42280 | |||
Organization:name | JOUD GENERAL TRADING | us_trade_csl | ofac-42280 | ||||
LegalEntity:name | JOUD GENERAL TRADING | eng | us_sam_exclusions | usgsa-s4mrpj4yl | |||
Organization:name | Joud General Trading | eng | us_ofac_sdn | ofac-42280 | |||
Company:name | Joud General Trading | permid | permid-5085883124 | ||||
Company:permId | 5085883124 | permid | permid-5085883124 | ||||
Organization:registrationNumber | 6003072 | eng | us_ofac_sdn | ofac-42280 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42280 | eng | us_ofac_sdn | ofac-42280 | |||
Company:sourceUrl | https://permid.org/1-5085883124 | permid | permid-5085883124 | ||||
Company:status | Active | permid | permid-5085883124 | ||||
Organization:topics | sanction | us_trade_csl | ofac-42280 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-42280 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpj4yl | |||
LegalEntity:uniqueEntityId | N4R8YCWNS2N9 | eng | us_sam_exclusions | usgsa-s4mrpj4yl | |||