Statements: UNITED INTERNATIONAL EXHIBITION COMPANY SARL

Canonical ID: NK-c3UKgM6F5PeFKnreG8X2wB · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPROPERTY NO. 4458, SECTION 7, CHIYAH, BAABDA, LBNengus_sam_exclusionsusgsa-s4mrn705x
Organization:addressProperty no. 4458, Section 7, Chiyah, Baabdaengus_ofac_sdnofac-37427
Organization:addressEntityaddr-20c12935b2998047e0d2f845d1ff26513ffb4ba1engus_ofac_sdnofac-37427
Organization:countrylbengus_ofac_sdnofac-37427
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrn705x
LegalEntity:createdAt2022-11-29engus_sam_exclusionsusgsa-s4mrn705x
LegalEntity:id0ba315babb95aef9e2a7418061b64b2a16bf3107engus_sam_exclusionsusgsa-s4mrn705x
Organization:idfa6c655fb51b6c1266f0dccf3f3367984472587eus_trade_cslofac-37427
Organization:id2596e882a948ced5285f487554c5bcf24d760a7fengus_ofac_sdnofac-37427
LegalEntity:nameUNITED INTERNATIONAL EXHIBITION COMPANY SARLengus_sam_exclusionsusgsa-s4mrn705x
Organization:nameUNITED INTERNATIONAL EXHIBITION COMPANY SARLus_trade_cslofac-37427
Organization:nameيونايتد للمعارض الدولية ش.م.م.engus_ofac_sdnofac-37427
Organization:nameUnited International Exhibition Company SARLengus_ofac_sdnofac-37427
Organization:registrationNumber2031733engus_ofac_sdnofac-37427
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37427engus_ofac_sdnofac-37427
Organization:topicssanctionengus_ofac_sdnofac-37427
Organization:topicssanctionus_trade_cslofac-37427
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrn705x
LegalEntity:uniqueEntityIdV396L23GBMS7engus_sam_exclusionsusgsa-s4mrn705x
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