NK-TNSiqmQSaa6FyT5Wr9n3mz | | Organization:address | | Downtown Beirut, Solidere, Property No. 1479 of Marfa Real Estate, Block A, 4th Floor, Beirut | eng | us_ofac_sdn | | ofac-28164 | |
NK-TNSiqmQSaa6FyT5Wr9n3mz | | Organization:addressEntity | | addr-14ee8f464ec073dd618f3343f40e60662367eb85 | eng | us_ofac_sdn | | ofac-28164 | |
NK-TNSiqmQSaa6FyT5Wr9n3mz | | Organization:alias | | Beirut Diam Company SAL | eng | us_ofac_sdn | | ofac-28164 | |
NK-TNSiqmQSaa6FyT5Wr9n3mz | | Organization:country | | lb | eng | us_ofac_sdn | | ofac-28164 | |
NK-TNSiqmQSaa6FyT5Wr9n3mz | | Organization:id | | 1cecbe56128df6a928c121a7fb14d669fcbb3d0d | eng | us_ofac_sdn | | ofac-28164 | |
NK-TNSiqmQSaa6FyT5Wr9n3mz | | Organization:id | | 9ed9aebd566392eef20b8fdc88e610247f6bd59f | | us_trade_csl | | ofac-28164 | |
NK-TNSiqmQSaa6FyT5Wr9n3mz | | Organization:name | | Beirut Diam Sal | eng | us_ofac_sdn | | ofac-28164 | |
NK-TNSiqmQSaa6FyT5Wr9n3mz | | Organization:name | | BEIRUT DIAM SAL | | us_trade_csl | | ofac-28164 | |
NK-TNSiqmQSaa6FyT5Wr9n3mz | | Organization:registrationNumber | | 1005283 | eng | us_ofac_sdn | | ofac-28164 | |
NK-TNSiqmQSaa6FyT5Wr9n3mz | | Organization:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28164 | eng | us_ofac_sdn | | ofac-28164 | |
NK-TNSiqmQSaa6FyT5Wr9n3mz | | Organization:topics | | sanction | eng | us_ofac_sdn | | ofac-28164 | |
NK-TNSiqmQSaa6FyT5Wr9n3mz | | Organization:topics | | sanction | | us_trade_csl | | ofac-28164 | |