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Canonical ID: NK-GagxjyDoUWnePdzQvx3uWk · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | SALAME BUILDING, BEIT MERY, LBN | eng | us_sam_exclusions | usgsa-s4mr90qc9 | |||
Organization:address | Salame Building, Beit Mery | eng | us_ofac_sdn | ofac-26884 | |||
Organization:addressEntity | addr-574f92d986ce7d5c22c4b2206750c3121a5915b4 | eng | us_ofac_sdn | ofac-26884 | |||
LegalEntity:alias | BS COMPANY OFFSHORE | eng | us_sam_exclusions | usgsa-s4mr90qwk | |||
LegalEntity:alias | BS COMPANY OFFSHORE | eng | us_sam_exclusions | usgsa-s4mr90qxd | |||
Organization:alias | BS Company Sal Offshore | eng | us_ofac_sdn | ofac-26884 | |||
Organization:alias | B.S. Company Offshore | eng | us_ofac_sdn | ofac-26884 | |||
Organization:alias | B S Company | eng | us_ofac_sdn | ofac-26884 | |||
LegalEntity:alias | B S COMPANY | eng | us_sam_exclusions | usgsa-s4mr90qc9 | |||
LegalEntity:alias | B.S. COMPANY OFFSHORE | eng | us_sam_exclusions | usgsa-s4mr90qc9 | |||
LegalEntity:alias | BS COMPANY SAL OFFSHORE | eng | us_sam_exclusions | usgsa-s4mr90qc9 | |||
LegalEntity:alias | BS COMPANY OFFSHORE | eng | us_sam_exclusions | usgsa-s4mr90qxf | |||
LegalEntity:country | lb | eng | us_sam_exclusions | usgsa-s4mr90qc9 | |||
Organization:country | lb | eng | us_ofac_sdn | ofac-26884 | |||
LegalEntity:createdAt | 2019-06-12 | eng | us_sam_exclusions | usgsa-s4mr90qc9 | |||
LegalEntity:createdAt | 2019-06-12 | eng | us_sam_exclusions | usgsa-s4mr90qxf | |||
LegalEntity:createdAt | 2019-06-12 | eng | us_sam_exclusions | usgsa-s4mr90qwk | |||
LegalEntity:createdAt | 2019-06-12 | eng | us_sam_exclusions | usgsa-s4mr90qxd | |||
LegalEntity:id | b49e9df353d07262d199b5e9ed8d7cd45d276b6c | eng | us_sam_exclusions | usgsa-s4mr90qwk | |||
LegalEntity:id | 37a8a68c9419b11f97b1cb727ed9d480215cb111 | eng | us_sam_exclusions | usgsa-s4mr90qxf | |||
LegalEntity:id | 64f3b4ccdcad5cb149254f4b3588cae99b171e11 | eng | us_sam_exclusions | usgsa-s4mr90qc9 | |||
Organization:id | 200ef4ec20b1227b7914bab9c0c418c1f245b725 | us_trade_csl | ofac-26884 | ||||
LegalEntity:id | a1264ceacf849598e25cddee79a4c2268f9df79b | eng | us_sam_exclusions | usgsa-s4mr90qxd | |||
Organization:id | 55346125df6dfc8f58050a95c5c37712a1fd758b | eng | us_ofac_sdn | ofac-26884 | |||
Organization:name | BS Company Offshore | eng | us_ofac_sdn | ofac-26884 | |||
LegalEntity:name | B S COMPANY | eng | us_sam_exclusions | usgsa-s4mr90qxd | |||
LegalEntity:name | B.S. COMPANY OFFSHORE | eng | us_sam_exclusions | usgsa-s4mr90qxf | |||
LegalEntity:name | BS COMPANY OFFSHORE | eng | us_sam_exclusions | usgsa-s4mr90qc9 | |||
Organization:name | BS COMPANY OFFSHORE | us_trade_csl | ofac-26884 | ||||
LegalEntity:name | BS COMPANY SAL OFFSHORE | eng | us_sam_exclusions | usgsa-s4mr90qwk | |||
Organization:programId | US-SYR | eng | us_ofac_sdn | ofac-26884 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26884 | eng | us_ofac_sdn | ofac-26884 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr90qwk | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr90qxd | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr90qxf | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr90qc9 | |||
Organization:topics | sanction | us_trade_csl | ofac-26884 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-26884 | |||
LegalEntity:uniqueEntityId | GZXJG3L8HBL6 | eng | us_sam_exclusions | usgsa-s4mr90qwk | |||
LegalEntity:uniqueEntityId | LMJWUZYZJKM6 | eng | us_sam_exclusions | usgsa-s4mr90qc9 | |||
LegalEntity:uniqueEntityId | LA9ZBB48FJ13 | eng | us_sam_exclusions | usgsa-s4mr90qxf | |||
LegalEntity:uniqueEntityId | TAWTZ4QZ4BX5 | eng | us_sam_exclusions | usgsa-s4mr90qxd | |||