Canonical ID: NK-bfZoyxTFzpRUQrSSgUufDR
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | PROPERTY NO. 335, SECTION NO. 13, GROUND FLOOR, NABATIYEH, LBN | eng | us_sam_exclusions | usgsa-s4mrty7z5 | |||
LegalEntity:address | PROPERTY NO. 335, SECTION NO. 13, GROUND FLOOR, NABATIYEH, LBN | eng | us_sam_exclusions | usgsa-s4mrty31x | |||
Company:address | Lebanon | permid | permid-5086732364 | ||||
LegalEntity:address | PROPERTY NO. 335, SECTION NO. 13, GROUND FLOOR, NABATIYEH, LBN | eng | us_sam_exclusions | usgsa-s4mrqm42w | |||
Organization:address | Property No. 335, Section No. 13, Ground Floor, Nabatiyeh | eng | us_ofac_sdn | ofac-44619 | |||
Organization:addressEntity | addr-38b251581c4f7d1d60f630a7ff5db7a6ccd47592 | eng | us_ofac_sdn | ofac-44619 | |||
Organization:alias | National Association for the Protection and Development of Forest, Environmental, and Animal Wealth | eng | us_ofac_sdn | ofac-44619 | |||
LegalEntity:alias | ENVIRONMENTAL | eng | us_sam_exclusions | usgsa-s4mrqm42w | |||
LegalEntity:alias | GREEN WITHOUT BORDERS | eng | us_sam_exclusions | usgsa-s4mrty31x | |||
LegalEntity:alias | GREEN WITHOUT BORDERS | eng | us_sam_exclusions | usgsa-s4mrty7z5 | |||
Organization:alias | Akhdar Bela Hodod | il_mod_terrorists | il-nbctf-c14aa0b30b1952ad67911470b63e993b25f456fe | ||||
Organization:alias | أخضر بلا حدود | il_mod_terrorists | il-nbctf-c14aa0b30b1952ad67911470b63e993b25f456fe | ||||
Organization:alias | אחדר בלא חדוד | il_mod_terrorists | il-nbctf-c14aa0b30b1952ad67911470b63e993b25f456fe | ||||
Organization:alias | اخضر بلا حدود | il_mod_terrorists | il-nbctf-c14aa0b30b1952ad67911470b63e993b25f456fe | ||||
LegalEntity:alias | AND ANIMAL WEALTH | eng | us_sam_exclusions | usgsa-s4mrqm42w | |||
LegalEntity:alias | NATIONAL ASSOCIATION FOR THE PROTECTION AND DEVELOPMENT OF FOREST | eng | us_sam_exclusions | usgsa-s4mrqm42w | |||
Organization:alias | الجمعية الوطنية لحماية وتنمية الثروة الحرجية والبيئية والحيوانية | eng | us_ofac_sdn | ofac-44619 | |||
Company:country | lb | permid | permid-5086732364 | ||||
LegalEntity:country | lb | eng | us_sam_exclusions | usgsa-s4mrty7z5 | |||
LegalEntity:country | lb | eng | us_sam_exclusions | usgsa-s4mrty31x | |||
Organization:country | lb | eng | us_ofac_sdn | ofac-44619 | |||
LegalEntity:country | lb | eng | us_sam_exclusions | usgsa-s4mrqm42w | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty7z5 | |||
LegalEntity:createdAt | 2024-10-31 | eng | us_sam_exclusions | usgsa-s4mrty31x | |||
LegalEntity:createdAt | 2023-08-17 | eng | us_sam_exclusions | usgsa-s4mrqm42w | |||
LegalEntity:id | 9fe16b1561d6a730f16c6c27cb8039c0fb28385c | eng | us_sam_exclusions | usgsa-s4mrty31x | |||
LegalEntity:id | 4c79b12d2726ec651ae388200d7bee57154d8dad | eng | us_sam_exclusions | usgsa-s4mrty7z5 | |||
Organization:id | 8d4afe880814ff3b090532e434d3c19f1b9b2459 | eng | us_ofac_sdn | ofac-44619 | |||
Company:id | cd834d9d3ea7c8eb6989c4c6d82aa0c2d8f5add0 | permid | permid-5086732364 | ||||
Organization:id | 5e76b1da1154e3ce31de32e9ba90f60c727bb3d7 | il_mod_terrorists | il-nbctf-c14aa0b30b1952ad67911470b63e993b25f456fe | ||||
Organization:id | 0e556a9f25ba5c42d296a925085ddba60d5ac020 | us_trade_csl | ofac-44619 | ||||
LegalEntity:id | 0703020c69020a91243c51d653fd37bf6934c5f0 | eng | us_sam_exclusions | usgsa-s4mrqm42w | |||
Organization:jurisdiction | lb | il_mod_terrorists | il-nbctf-c14aa0b30b1952ad67911470b63e993b25f456fe | ||||
Company:jurisdiction | lb | permid | permid-5086732364 | ||||
Organization:legalForm | Charity or Nonprofit Organization | eng | us_ofac_sdn | ofac-44619 | |||
Organization:name | GREEN WITHOUT BORDERS | eng | il_mod_terrorists | il-nbctf-c14aa0b30b1952ad67911470b63e993b25f456fe | |||
LegalEntity:name | NATIONAL ASSOCIATION FOR THE PROTECTION AND DEVELOPMENT OF FOREST, ENVIRONMENTAL, AND ANIMAL WEALTH | eng | us_sam_exclusions | usgsa-s4mrty31x | |||
Organization:name | ירוק ללא גבולות | heb | il_mod_terrorists | il-nbctf-c14aa0b30b1952ad67911470b63e993b25f456fe | |||
LegalEntity:name | GREEN WITHOUT BORDERS | eng | us_sam_exclusions | usgsa-s4mrqm42w | |||
Organization:name | GREEN WITHOUT BORDERS | us_trade_csl | ofac-44619 | ||||
Organization:name | Green Without Borders | eng | us_ofac_sdn | ofac-44619 | |||
Organization:name | أخضر بلا حدود | eng | us_ofac_sdn | ofac-44619 | |||
Company:name | Green Without Borders | permid | permid-5086732364 | ||||
LegalEntity:name | NATIONAL ASSOCIATION FOR THE PROTECTION AND DEVELOPMENT OF FOREST, ENVIRONMENTAL, AND ANIMAL WEALTH | eng | us_sam_exclusions | usgsa-s4mrty7z5 | |||
Company:permId | 5086732364 | permid | permid-5086732364 | ||||
Organization:registrationNumber | 1128 | eng | us_ofac_sdn | ofac-44619 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44619 | eng | us_ofac_sdn | ofac-44619 | |||
Company:sourceUrl | https://permid.org/1-5086732364 | permid | permid-5086732364 | ||||
Company:status | Active | permid | permid-5086732364 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty31x | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-44619 | |||
Organization:topics | crime.terror | il_mod_terrorists | il-nbctf-c14aa0b30b1952ad67911470b63e993b25f456fe | ||||
Organization:topics | sanction | us_trade_csl | ofac-44619 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrqm42w | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrty7z5 | |||
LegalEntity:uniqueEntityId | L54DDJJ5TRH5 | eng | us_sam_exclusions | usgsa-s4mrty7z5 | |||
LegalEntity:uniqueEntityId | L54DDJJ5TRH5 | eng | us_sam_exclusions | usgsa-s4mrty31x | |||
LegalEntity:uniqueEntityId | FGNYG413B5F3 | eng | us_sam_exclusions | usgsa-s4mrqm42w | |||
Organization:website | http://akhdarbelahodod.blogspot.com/ | il_mod_terrorists | il-nbctf-c14aa0b30b1952ad67911470b63e993b25f456fe |