| NK-HuvnSQHvtNHboEzLAfXzCY | | Organization:address | | Tayyouneh-Bdeir Building, 2nd Floor, Beirut | eng | us_ofac_sdn | | ofac-17829 | |
| NK-HuvnSQHvtNHboEzLAfXzCY | | Organization:addressEntity | | addr-1009150b8deca8996a89409ed904059401928f29 | eng | us_ofac_sdn | | ofac-17829 | |
| NK-HuvnSQHvtNHboEzLAfXzCY | | LegalEntity:addressEntity | | addr-f667232ef42350c80df3bad4e4ea77ed2188fdd0 | | au_dfat_sanctions | | au-dfat-3347-denise-company | |
| NK-HuvnSQHvtNHboEzLAfXzCY | | Organization:country | | lb | eng | us_ofac_sdn | | ofac-17829 | |
| NK-HuvnSQHvtNHboEzLAfXzCY | | LegalEntity:createdAt | | 2023-08-02 | | au_dfat_sanctions | | au-dfat-3347-denise-company | |
| NK-HuvnSQHvtNHboEzLAfXzCY | | Organization:id | | 2b0d5f5daf176c533faa1923c6529805a07a6beb | eng | us_ofac_sdn | | ofac-17829 | |
| NK-HuvnSQHvtNHboEzLAfXzCY | | Organization:id | | c7291dbbd3936f6b24c197c02d7953d8d0ba4079 | | us_trade_csl | | ofac-17829 | |
| NK-HuvnSQHvtNHboEzLAfXzCY | | LegalEntity:id | | 5a7c53e0b4b8c8e620ea092de21a066f98c68b4b | | au_dfat_sanctions | | au-dfat-3347-denise-company | |
| NK-HuvnSQHvtNHboEzLAfXzCY | | LegalEntity:name | | Denise Company | | au_dfat_sanctions | | au-dfat-3347-denise-company | |
| NK-HuvnSQHvtNHboEzLAfXzCY | | Organization:name | | DENISE COMPANY | | us_trade_csl | | ofac-17829 | |
| NK-HuvnSQHvtNHboEzLAfXzCY | | Organization:name | | Denise Company | eng | us_ofac_sdn | | ofac-17829 | |
| NK-HuvnSQHvtNHboEzLAfXzCY | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17829 | eng | us_ofac_sdn | | ofac-17829 | |
| NK-HuvnSQHvtNHboEzLAfXzCY | | LegalEntity:topics | | sanction | | au_dfat_sanctions | | au-dfat-3347-denise-company | |
| NK-HuvnSQHvtNHboEzLAfXzCY | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-17829 | |
| NK-HuvnSQHvtNHboEzLAfXzCY | | Organization:topics | | sanction | | us_trade_csl | | ofac-17829 | |
