Statements: Mirage for Waste Management and Environmental Services SARL

Canonical ID: NK-3nmPf5aawibFh3JQC2NusB · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	PO Box 113/6655, Msieleh Main Road, Rabiyeh Building, 2nd floor, Msieheh	eng	us_ofac_sdn	`ofac-21566`	2023-11-17
`LegalEntity:address`	PO BOX 113/6655, MSIELEH MAIN ROAD, RABIYEH BUILDING, 2ND FLOOR, MSIEHEH, LBN	eng	us_sam_exclusions	`usgsa-s4mr6pkmj`	2024-06-14
`LegalEntity:address`	PO Box 113/6655, Msieleh Main Road Msieheh Lebanon		tw_shtc	`tw-shtc-34090695460f15967b4f53942533ba482875b2c0`	2025-07-21
`Organization:addressEntity`	`addr-2ef3ab8b49daec2d3a3be58c2d32845beda4209c`	eng	us_ofac_sdn	`ofac-21566`	2023-11-02
`LegalEntity:country`	lb	eng	us_sam_exclusions	`usgsa-s4mr6pkmj`	2024-06-14
`Organization:country`	lb	eng	us_ofac_sdn	`ofac-21566`	2023-04-20
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-34090695460f15967b4f53942533ba482875b2c0`	2025-07-21
`LegalEntity:createdAt`	2018-08-30	eng	us_sam_exclusions	`usgsa-s4mr6pkmj`	2024-06-14
`Organization:id`	050b3e065e122ddef409dcf79c1595bb4a8be8a3		us_trade_csl	`ofac-21566`	2024-05-07
`Organization:id`	00bb4b7465184723d65fc1c7308ec87f4cad8e44	eng	us_ofac_sdn	`ofac-21566`	2025-06-02
`LegalEntity:id`	5c7ab2ed0d5fec05698e0b324365f84bc6ad3117	eng	us_sam_exclusions	`usgsa-s4mr6pkmj`	2025-04-02
`LegalEntity:id`	2da49c4fd6b62e4f10cfeb18c94ed789be2e3d16		tw_shtc	`tw-shtc-34090695460f15967b4f53942533ba482875b2c0`	2025-07-21
`LegalEntity:name`	MIRAGE FOR WASTE MANAGEMENT AND ENVIRONMENTAL SERVICES SARL		tw_shtc	`tw-shtc-34090695460f15967b4f53942533ba482875b2c0`	2025-07-21
`Organization:name`	Mirage for Waste Management and Environmental Services SARL	eng	us_ofac_sdn	`ofac-21566`	2023-04-20
`Organization:name`	MIRAGE FOR WASTE MANAGEMENT AND ENVIRONMENTAL SERVICES SARL		us_trade_csl	`ofac-21566`	2024-05-07
`LegalEntity:name`	MIRAGE FOR WASTE MANAGEMENT AND ENVIRONMENTAL SERVICES SARL	eng	us_sam_exclusions	`usgsa-s4mr6pkmj`	2024-06-14
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-21566`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21566	eng	us_ofac_sdn	`ofac-21566`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6pkmj`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-21566`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-34090695460f15967b4f53942533ba482875b2c0`	2025-07-21
`Organization:topics`	sanction		us_trade_csl	`ofac-21566`	2025-07-17
`LegalEntity:uniqueEntityId`	X7M8ERWQMHT5	eng	us_sam_exclusions	`usgsa-s4mr6pkmj`	2025-04-02
`Organization:website`	http://www.miragewm.com/	eng	us_ofac_sdn	`ofac-21566`	2023-04-20

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