NK-BG2a6nuuH5ZRgi3XZXoi66 | | Organization:address | | 2901 Omar and Khaled Richani Building, Beirut | eng | us_ofac_sdn | | ofac-12549 | |
NK-BG2a6nuuH5ZRgi3XZXoi66 | | Organization:address | | 2901 Icaria, Ras Beirut | eng | us_ofac_sdn | | ofac-12549 | |
NK-BG2a6nuuH5ZRgi3XZXoi66 | | Organization:addressEntity | | addr-cbc5a4619a68354ba074734522a29e8d5f510b01 | eng | us_ofac_sdn | | ofac-12549 | |
NK-BG2a6nuuH5ZRgi3XZXoi66 | | Organization:addressEntity | | addr-919d56ff92f5624198c416a36620a551c5309a59 | eng | us_ofac_sdn | | ofac-12549 | |
NK-BG2a6nuuH5ZRgi3XZXoi66 | | Organization:country | | lb | eng | us_ofac_sdn | | ofac-12549 | |
NK-BG2a6nuuH5ZRgi3XZXoi66 | | Organization:id | | 5aba4825451e5d240778052ef6818ab611546c92 | eng | us_ofac_sdn | | ofac-12549 | |
NK-BG2a6nuuH5ZRgi3XZXoi66 | | Organization:id | | 45ffa51d162ebbe06c19a8810c1a7cf469c5774b | | us_trade_csl | | ofac-12549 | |
NK-BG2a6nuuH5ZRgi3XZXoi66 | | Organization:name | | NEW LINE EXCHANGE TRUST CO. | eng | us_ofac_sdn | | ofac-12549 | |
NK-BG2a6nuuH5ZRgi3XZXoi66 | | Organization:name | | NEW LINE EXCHANGE TRUST CO. | | us_trade_csl | | ofac-12549 | |
NK-BG2a6nuuH5ZRgi3XZXoi66 | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12549 | eng | us_ofac_sdn | | ofac-12549 | |
NK-BG2a6nuuH5ZRgi3XZXoi66 | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-12549 | |
NK-BG2a6nuuH5ZRgi3XZXoi66 | | Organization:topics | | sanction | | us_trade_csl | | ofac-12549 | |