Statements: The Eagles L.L.C.

Canonical ID: NK-met3WAxTCaMMxwSvdDYLz8 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPLOT NO. 41, AIRPORT FREE TRADE ZONE, DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrvs54d
Organization:addressPlot No. 41, Airport Free Trade Zone, Damascusengus_ofac_sdnofac-18249
Organization:addressEntityaddr-f6565bcbff988575742219674f04090a2554b629engus_ofac_sdnofac-18249
Organization:aliasThe Eagles International LLCengus_ofac_sdnofac-18249
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvs54d
Organization:countrysyengus_ofac_sdnofac-18249
LegalEntity:createdAt2025-02-19engus_sam_exclusionsusgsa-s4mrvs54d
LegalEntity:idd716d63ca2ccc19bfa4113d28c9468feae2dfb42engus_sam_exclusionsusgsa-s4mrvs54d
Organization:id448016d612b61fb9411ed8f67ae2d22843df6470us_trade_cslofac-18249
Organization:id692d8533afc6b0012296a86e58565f77600149afengus_ofac_sdnofac-18249
LegalEntity:nameTHE EAGLES L.L.C.engus_sam_exclusionsusgsa-s4mrvs54d
Organization:nameThe Eagles L.L.C.engus_ofac_sdnofac-18249
Organization:nameTHE EAGLES L.L.C.us_trade_cslofac-18249
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18249engus_ofac_sdnofac-18249
Organization:topicssanctionengus_ofac_sdnofac-18249
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvs54d
Organization:topicssanctionus_trade_cslofac-18249
LegalEntity:uniqueEntityIdXW5EE8H8VXF7engus_sam_exclusionsusgsa-s4mrvs54d
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