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Canonical ID: NK-c3UKgM6F5PeFKnreG8X2wB · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | PROPERTY NO. 4458, SECTION 7, CHIYAH, BAABDA, LBN | eng | us_sam_exclusions | usgsa-s4mrn705x | |||
Organization:address | Property no. 4458, Section 7, Chiyah, Baabda | eng | us_ofac_sdn | ofac-37427 | |||
Organization:addressEntity | addr-20c12935b2998047e0d2f845d1ff26513ffb4ba1 | eng | us_ofac_sdn | ofac-37427 | |||
LegalEntity:country | lb | eng | us_sam_exclusions | usgsa-s4mrn705x | |||
Organization:country | lb | eng | us_ofac_sdn | ofac-37427 | |||
LegalEntity:createdAt | 2022-11-29 | eng | us_sam_exclusions | usgsa-s4mrn705x | |||
Organization:id | fa6c655fb51b6c1266f0dccf3f3367984472587e | us_trade_csl | ofac-37427 | ||||
Organization:id | 2596e882a948ced5285f487554c5bcf24d760a7f | eng | us_ofac_sdn | ofac-37427 | |||
LegalEntity:id | 0ba315babb95aef9e2a7418061b64b2a16bf3107 | eng | us_sam_exclusions | usgsa-s4mrn705x | |||
Organization:name | UNITED INTERNATIONAL EXHIBITION COMPANY SARL | us_trade_csl | ofac-37427 | ||||
LegalEntity:name | UNITED INTERNATIONAL EXHIBITION COMPANY SARL | eng | us_sam_exclusions | usgsa-s4mrn705x | |||
Organization:name | United International Exhibition Company SARL | eng | us_ofac_sdn | ofac-37427 | |||
Organization:name | يونايتد للمعارض الدولية ش.م.م. | eng | us_ofac_sdn | ofac-37427 | |||
Organization:registrationNumber | 2031733 | eng | us_ofac_sdn | ofac-37427 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37427 | eng | us_ofac_sdn | ofac-37427 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-37427 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrn705x | |||
Organization:topics | sanction | us_trade_csl | ofac-37427 | ||||
LegalEntity:uniqueEntityId | V396L23GBMS7 | eng | us_sam_exclusions | usgsa-s4mrn705x | |||