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IDPropertyValueLangSource datasetSource IDFirst seen
NK-YN88kRJ6LfEtLFB4cAAbpxOrganization:addressDowntown Beirut, Solidere, Property No. 1479 of Marfa Real Estate, Block A, 4th Floorengus_ofac_sdnofac-28165
NK-YN88kRJ6LfEtLFB4cAAbpxOrganization:addressEntityaddr-f4d075d5dc1e57d782fd81b0589fb812c057194fengus_ofac_sdnofac-28165
NK-YN88kRJ6LfEtLFB4cAAbpxOrganization:aliasBeirut GM SALengus_ofac_sdnofac-28165
NK-YN88kRJ6LfEtLFB4cAAbpxOrganization:countrylbengus_ofac_sdnofac-28165
NK-YN88kRJ6LfEtLFB4cAAbpxOrganization:id57c32c8de0542be9c9c77b31b8edc26155f54771engus_ofac_sdnofac-28165
NK-YN88kRJ6LfEtLFB4cAAbpxOrganization:ide1e21e63a563c018b943df29e535c9f49020695cus_trade_cslofac-28165
NK-YN88kRJ6LfEtLFB4cAAbpxOrganization:nameBeirut Gem SALengus_ofac_sdnofac-28165
NK-YN88kRJ6LfEtLFB4cAAbpxOrganization:nameBEIRUT GEM SALus_trade_cslofac-28165
NK-YN88kRJ6LfEtLFB4cAAbpxOrganization:registrationNumber1005284engus_ofac_sdnofac-28165
NK-YN88kRJ6LfEtLFB4cAAbpxOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28165engus_ofac_sdnofac-28165
NK-YN88kRJ6LfEtLFB4cAAbpxOrganization:topicssanctionengus_ofac_sdnofac-28165
NK-YN88kRJ6LfEtLFB4cAAbpxOrganization:topicssanctionus_trade_cslofac-28165
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