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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, LBN | eng | us_sam_exclusions | usgsa-s4mrtx95w | |||
Organization:address | 1 Ouzai St, Beirut | eng | us_ofac_sdn | ofac-51076 | |||
LegalEntity:address | 1 Ouzai St Beirut Lebanon | tw_shtc | tw-shtc-920e02e1a20d4362f795270713209813b75d4489 | ||||
Organization:addressEntity | addr-d898a58dd0ce66b5a83b6d4ebaafe9e65f07de02 | eng | us_ofac_sdn | ofac-51076 | |||
LegalEntity:country | lb | eng | us_sam_exclusions | usgsa-s4mrtx95w | |||
Organization:country | lb | eng | us_ofac_sdn | ofac-51076 | |||
LegalEntity:createdAt | 2024-10-29 | eng | us_sam_exclusions | usgsa-s4mrtx95w | |||
LegalEntity:id | 0fd778d883ffb6c4690d17a96a9ce06b97215981 | tw_shtc | tw-shtc-920e02e1a20d4362f795270713209813b75d4489 | ||||
Organization:id | 530ad215141505c1292888e97146af7be1cbfc38 | us_trade_csl | ofac-51076 | ||||
Organization:id | 189dc1253ecf3b47df4b6197c93c242eff67ab55 | eng | us_ofac_sdn | ofac-51076 | |||
LegalEntity:id | 4de575a6fc78628eaef78ce4fb680e21e7221e2e | 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 | ||||
LegalEntity:name | LIBAN OUI SARL | eng | us_sam_exclusions | usgsa-s4mrtx95w | |||
Organization:name | Liban Oui SARL | eng | us_ofac_sdn | ofac-51076 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-51076 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51076 | eng | us_ofac_sdn | ofac-51076 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-920e02e1a20d4362f795270713209813b75d4489 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtx95w | |||
Organization:topics | sanction | us_trade_csl | ofac-51076 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51076 | |||
LegalEntity:uniqueEntityId | VFXMKJCR4FS3 | eng | us_sam_exclusions | usgsa-s4mrtx95w | |||