Statements: Dar Al Salam For Travel & Tourism

Canonical ID: NK-YVHvtqFfeeyHghhKSaVMVk · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:aliasDar Al Salam for Travel and Tourismengus_ofac_sdnofac-34439
LegalEntity:aliasDAR AL SALAM FOR TRAVEL AND TOURISMengus_sam_exclusionsusgsa-s4mrvqtmt
LegalEntity:aliasDAR AL SALAM FOR TRAVEL & TOURISMengus_sam_exclusionsusgsa-s4mrvr1hl
Organization:aliasدار السلام للسياحة و السفرengus_ofac_sdnofac-34439
LegalEntity:aliasDAR AL SALAM FOR TRAVEL & TOURISMengus_sam_exclusionsusgsa-s4mrvr10r
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrvqtmt
Organization:countrylbengus_ofac_sdnofac-34439
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrvr1hl
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrvr10r
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr10r
LegalEntity:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqtmt
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr1hl
LegalEntity:id248d7bb390f9c57a682c54299f1eb3b92ddc9926engus_sam_exclusionsusgsa-s4mrvr10r
LegalEntity:idb3f19c19197887d02d346454d63ece3b56182438engus_sam_exclusionsusgsa-s4mrvqtmt
Organization:idd0609d0923559665f6544931933767faba93b092engus_ofac_sdnofac-34439
LegalEntity:id064d264808650afadb7e799fd55ef72701d2595cengus_sam_exclusionsusgsa-s4mrvr1hl
Organization:id965ed5d9217935e68d2ff5f46d9f367a4c8884bbus_trade_cslofac-34439
LegalEntity:nameDAR AL SALAM FOR TRAVEL & TOURISMengus_sam_exclusionsusgsa-s4mrvqtmt
Organization:nameDar Al Salam For Travel & Tourismengus_ofac_sdnofac-34439
Organization:nameDAR AL SALAM FOR TRAVEL & TOURISMus_trade_cslofac-34439
LegalEntity:nameDAR AL SALAM FOR TRAVEL AND TOURISMengus_sam_exclusionsusgsa-s4mrvr10r
LegalEntity:nameDAR AL SALAM FOR TRAVEL AND TOURISMengus_sam_exclusionsusgsa-s4mrvr1hl
Organization:registrationNumber66002engus_ofac_sdnofac-34439
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34439engus_ofac_sdnofac-34439
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvqtmt
Organization:topicssanctionus_trade_cslofac-34439
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr1hl
Organization:topicssanctionengus_ofac_sdnofac-34439
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr10r
LegalEntity:uniqueEntityIdN1ZRUR7UJD78engus_sam_exclusionsusgsa-s4mrvr1hl
LegalEntity:uniqueEntityIdN1ZRUR7UJD78engus_sam_exclusionsusgsa-s4mrvr10r
LegalEntity:uniqueEntityIdCZ9VR8BXKBY9engus_sam_exclusionsusgsa-s4mrvqtmt
Organization:website http://daralsalam-lb.com/engus_ofac_sdnofac-34439
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