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Canonical ID: NK-mZB8tn3HRxiJrRxcFHd3eA · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | BEIRUT, LBN | eng | us_sam_exclusions | usgsa-s4mr6gn0w | |||
Organization:address | Beirut | eng | us_ofac_sdn | ofac-24563 | |||
Organization:addressEntity | addr-b642ca31caa66f4e89baa7b64ed16b268cd97b68 | eng | us_ofac_sdn | ofac-24563 | |||
LegalEntity:alias | CAR ESCORT SERVICES S.A.L. OFF SHORE | eng | us_sam_exclusions | usgsa-s4mr6gn6f | |||
Organization:alias | CAR ESCORT SERVICES SAL (OFF-SHORE) | eng | us_ofac_sdn | ofac-24563 | |||
LegalEntity:alias | CAR ESCORT SERVICES SAL (OFF-SHORE | eng | us_sam_exclusions | usgsa-s4mr6gn0w | |||
LegalEntity:country | lb | eng | us_sam_exclusions | usgsa-s4mr6gn0w | |||
Organization:country | lb | eng | us_ofac_sdn | ofac-24563 | |||
LegalEntity:createdAt | 2018-05-25 | eng | us_sam_exclusions | usgsa-s4mr6gn0w | |||
LegalEntity:createdAt | 2018-05-25 | eng | us_sam_exclusions | usgsa-s4mr6gn6f | |||
Organization:id | 586c8133ec6ee88ea4eeb8821391de3d49fd346b | eng | us_ofac_sdn | ofac-24563 | |||
LegalEntity:id | 3414c8e4578497e1be4f6e734ed87f0728527e17 | eng | us_sam_exclusions | usgsa-s4mr6gn0w | |||
LegalEntity:id | 180b6566c35639a7d7473ce403fc9ac3d39361cd | eng | us_sam_exclusions | usgsa-s4mr6gn6f | |||
Organization:id | 241ee5b6ed32a02986303a156d20485ecef7c098 | us_trade_csl | ofac-24563 | ||||
LegalEntity:name | CAR ESCORT SERVICES S.A.L. OFF SHORE | eng | us_sam_exclusions | usgsa-s4mr6gn0w | |||
Organization:name | Car Escort Services S.A.L. Off Shore | eng | us_ofac_sdn | ofac-24563 | |||
LegalEntity:name | CAR ESCORT SERVICES SAL (OFF-SHORE) | eng | us_sam_exclusions | usgsa-s4mr6gn6f | |||
Organization:name | CAR ESCORT SERVICES S.A.L. OFF SHORE | us_trade_csl | ofac-24563 | ||||
Organization:registrationNumber | 1802189 | eng | us_ofac_sdn | ofac-24563 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24563 | eng | us_ofac_sdn | ofac-24563 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-24563 | |||
Organization:topics | sanction | us_trade_csl | ofac-24563 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6gn6f | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6gn0w | |||
LegalEntity:uniqueEntityId | RQFSNALBJCL8 | eng | us_sam_exclusions | usgsa-s4mr6gn6f | |||
LegalEntity:uniqueEntityId | Z7Y6CYSE9D55 | eng | us_sam_exclusions | usgsa-s4mr6gn0w | |||