ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
---|---|---|---|---|---|---|---|---|---|
ofac-36083 | Organization:address | Mirna Chalouhi Commercial Center, Boulevard Sin El-Fil, Beirut | eng | us_ofac_sdn | ofac-36083 | ||||
ofac-36083 | Organization:addressEntity | addr-400b044346e135b93742debf571d159be8e44f59 | eng | us_ofac_sdn | ofac-36083 | ||||
ofac-36083 | Organization:alias | Conceptoscreen | eng | us_ofac_sdn | ofac-36083 | ||||
ofac-36083 | Organization:country | lb | eng | us_ofac_sdn | ofac-36083 | ||||
ofac-36083 | Organization:id | 390742af556c2b2613323b2a4e819e642224bdd1 | eng | us_ofac_sdn | ofac-36083 | ||||
ofac-36083 | Organization:idNumber | 1802294 | eng | us_ofac_sdn | ofac-36083 | ||||
ofac-36083 | Organization:incorporationDate | 2008-01-10 | eng | us_ofac_sdn | ofac-36083 | ||||
ofac-36083 | Organization:name | Concepto Screen SAL Off-Shore | eng | us_ofac_sdn | ofac-36083 | ||||
ofac-36083 | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36083 | eng | us_ofac_sdn | ofac-36083 | ||||
ofac-36083 | Organization:topics | sanction | eng | us_ofac_sdn | ofac-36083 |