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Canonical ID: NK-2yazysrhvDgNm4QYg5tH2p · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Mirna Chalouhi Commercial Center, Boulevard Sin El-Fil, Beirut | eng | us_ofac_sdn | ofac-36083 | |||
Organization:addressEntity | addr-400b044346e135b93742debf571d159be8e44f59 | eng | us_ofac_sdn | ofac-36083 | |||
Organization:alias | Conceptoscreen | eng | us_ofac_sdn | ofac-36083 | |||
Organization:country | lb | eng | us_ofac_sdn | ofac-36083 | |||
Organization:id | cd639774e284f50f1bceb85a1e54a4b80db9d223 | eng | us_ofac_sdn | ofac-36083 | |||
Organization:idNumber | 1802294 | eng | us_ofac_sdn | ofac-36083 | |||
Organization:incorporationDate | 2008-01-10 | eng | us_ofac_sdn | ofac-36083 | |||
Organization:name | Concepto Screen SAL Off-Shore | eng | us_ofac_sdn | ofac-36083 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-36083 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36083 | eng | us_ofac_sdn | ofac-36083 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-36083 | |||