Statements: CONCEPTO SCREEN SAL

Canonical ID: NK-2yazysrhvDgNm4QYg5tH2p · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	MIRNA CHALOUHI COMMERCIAL CENTER, BOULEVARD SIN EL-FIL, BEIRUT, LBN	eng	us_sam_exclusions	`usgsa-s4mrn6zyd`	2024-06-14
`LegalEntity:address`	MIRNA CHALOUHI COMMERCIAL CENTER, BOULEVARD SIN EL-FIL, BEIRUT, LBN	eng	us_sam_exclusions	`usgsa-s4mrtydpd`	2024-11-02
`LegalEntity:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrtydpd`	2024-11-02
`LegalEntity:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrn6zyd`	2024-06-14
`LegalEntity:createdAt`	2022-11-29	eng	us_sam_exclusions	`usgsa-s4mrn6zyd`	2024-06-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrtydpd`	2024-11-02
`LegalEntity:id`	15dca04ade394e3678c13effdf7bb6b0c96c7081	eng	us_sam_exclusions	`usgsa-s4mrn6zyd`	2025-07-23
`LegalEntity:id`	4f986d1e8990d42044dd07bd1991eb2b15eef51d	eng	us_sam_exclusions	`usgsa-s4mrtydpd`	2025-07-23
`LegalEntity:name`	CONCEPTO SCREEN SAL OFF-SHORE	eng	us_sam_exclusions	`usgsa-s4mrn6zyd`	2024-06-14
`LegalEntity:name`	CONCEPTOSCREEN	eng	us_sam_exclusions	`usgsa-s4mrtydpd`	2024-11-02
`LegalEntity:notes`	(also CONCEPTOSCREEN)	eng	us_sam_exclusions	`usgsa-s4mrn6zyd`	2025-07-23
`LegalEntity:notes`	(also CONCEPTO SCREEN SAL OFF-SHORE)	eng	us_sam_exclusions	`usgsa-s4mrtydpd`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrtydpd`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrn6zyd`	2024-06-28
`LegalEntity:uniqueEntityId`	Q3JYWJRJUQ99	eng	us_sam_exclusions	`usgsa-s4mrtydpd`	2024-12-03
`LegalEntity:uniqueEntityId`	UJX5WAE365E5	eng	us_sam_exclusions	`usgsa-s4mrn6zyd`	2024-12-03

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