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Canonical ID: NK-56igQVjMMwuwjZ8o6eQ8zB · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 1 OUZAI ST, BEIRUT | eng | us_sam_exclusions | usgsa-s4mrtx95w | |||
LegalEntity:address | 1 Ouzai St Beirut Lebanon | tw_shtc | tw-shtc-920e02e1a20d4362f795270713209813b75d4489 | ||||
Organization:address | 1 Ouzai St, Beirut | eng | us_ofac_sdn | ofac-51076 | |||
Organization:addressEntity | addr-c91ebcb761293e444adea5a4c8f774cea94ed3a9 | us_ofac_sdn | ofac-51076 | ||||
LegalEntity:country | lb | us_sam_exclusions | usgsa-s4mrtx95w | ||||
Organization:country | lb | us_ofac_sdn | ofac-51076 | ||||
LegalEntity:createdAt | 2024-10-29 | us_sam_exclusions | usgsa-s4mrtx95w | ||||
LegalEntity:id | 0fd778d883ffb6c4690d17a96a9ce06b97215981 | tw_shtc | tw-shtc-920e02e1a20d4362f795270713209813b75d4489 | ||||
LegalEntity:id | 4a3e4a2f72bf88a6c97598eb46bf65edfdc306c5 | us_sam_exclusions | usgsa-s4mrtx95w | ||||
Organization:id | 231838fbed7a5e31c620a8183477b17772e440ff | us_ofac_sdn | ofac-51076 | ||||
Organization:id | 530ad215141505c1292888e97146af7be1cbfc38 | us_trade_csl | ofac-51076 | ||||
Organization:id | 6744ac32af33ea9f880f13c0ae250db329767fe5 | ext_us_ofac_press_releases | ofac-pr-7bd073f89378fb13d247135e39bfeb3cc08ab0c6 | ||||
Organization:name | Liban Oui SARL | eng | us_ofac_sdn | ofac-51076 | |||
LegalEntity:name | LIBAN OUI SARL | eng | us_sam_exclusions | usgsa-s4mrtx95w | |||
LegalEntity:name | LIBAN OUI SARL | tw_shtc | tw-shtc-920e02e1a20d4362f795270713209813b75d4489 | ||||
Organization:name | LIBAN OUI SARL | us_trade_csl | ofac-51076 | ||||
Organization:name | Liban Oui SARL | eng | ext_us_ofac_press_releases | ofac-pr-7bd073f89378fb13d247135e39bfeb3cc08ab0c6 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-51076 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy2648 | ext_us_ofac_press_releases | ofac-pr-7bd073f89378fb13d247135e39bfeb3cc08ab0c6 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51076 | us_ofac_sdn | ofac-51076 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtx95w | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-920e02e1a20d4362f795270713209813b75d4489 | ||||
Organization:topics | sanction | us_trade_csl | ofac-51076 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51076 | ||||
LegalEntity:uniqueEntityId | VFXMKJCR4FS3 | eng | us_sam_exclusions | usgsa-s4mrtx95w | |||