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Canonical ID: NK-6oMgqkRSxmnbqgHs22ipTc · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | MAR MAROUN STREET, TEDROS BUILDING, 6TH FLOOR, TRIPOLI, LB, | eng | us_bis_denied | us-bis-34f808554b7c12e8d5f9ee1f0ff829b4fbb74450 | |||
LegalEntity:address | MAR MAROUN STREET, TEDROS BUILDING, 6TH FLOOR, TRIPOLI | eng | us_bis_denied_new | us-bis-e9a6b4e16b0357eddd9f129d1617225093762c0b | |||
LegalEntity:address | MAR MAROUN STREET, TEDROS BUILDING, 6TH FLOOR, TRIPOLI | us_trade_csl | trade-csl-2a001f4d0634dbd69bdf7f92a04d79b38a628ee8a878497f29d53ea1 | ||||
LegalEntity:country | lb | us_trade_csl | trade-csl-2a001f4d0634dbd69bdf7f92a04d79b38a628ee8a878497f29d53ea1 | ||||
LegalEntity:country | lb | eng | us_bis_denied_new | us-bis-e9a6b4e16b0357eddd9f129d1617225093762c0b | |||
LegalEntity:id | 455c66a7853fca12d2b298619064607e2afd3ded | us_trade_csl | trade-csl-2a001f4d0634dbd69bdf7f92a04d79b38a628ee8a878497f29d53ea1 | ||||
LegalEntity:id | 95cdd2621b0e0be4813d4c868db67f3f3734b795 | eng | us_bis_denied_new | us-bis-e9a6b4e16b0357eddd9f129d1617225093762c0b | |||
LegalEntity:id | 979f0727c610f185825bacc5917301ec6cdbdee6 | eng | us_bis_denied | us-bis-34f808554b7c12e8d5f9ee1f0ff829b4fbb74450 | |||
LegalEntity:id | b4ea59b244732f6cd9be55ed4fd31668d6bdbbd2 | us_trade_csl | trade-csl-f62e3c4797c44a9f8584613f6c813c12 | ||||
LegalEntity:modifiedAt | 2022-04-05 | eng | us_bis_denied_new | us-bis-e9a6b4e16b0357eddd9f129d1617225093762c0b | |||
LegalEntity:name | HICHAM DIAB | eng | us_bis_denied_new | us-bis-e9a6b4e16b0357eddd9f129d1617225093762c0b | |||
LegalEntity:name | HICHAM DIAB | eng | us_bis_denied | us-bis-34f808554b7c12e8d5f9ee1f0ff829b4fbb74450 | |||
LegalEntity:name | HICHAM DIAB | us_trade_csl | trade-csl-2a001f4d0634dbd69bdf7f92a04d79b38a628ee8a878497f29d53ea1 | ||||
LegalEntity:name | Hicham Diab | us_trade_csl | trade-csl-f62e3c4797c44a9f8584613f6c813c12 | ||||
LegalEntity:notes | F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-e9a6b4e16b0357eddd9f129d1617225093762c0b | |||
LegalEntity:notes | F.R. NOTICE ADDED | us_trade_csl | trade-csl-2a001f4d0634dbd69bdf7f92a04d79b38a628ee8a878497f29d53ea1 | ||||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-34f808554b7c12e8d5f9ee1f0ff829b4fbb74450 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-e9a6b4e16b0357eddd9f129d1617225093762c0b | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-34f808554b7c12e8d5f9ee1f0ff829b4fbb74450 | |||
LegalEntity:programId | US-AECA-DEBARRED | us_trade_csl | trade-csl-f62e3c4797c44a9f8584613f6c813c12 | ||||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-2a001f4d0634dbd69bdf7f92a04d79b38a628ee8a878497f29d53ea1 | ||||
LegalEntity:topics | debarment | us_trade_csl | trade-csl-f62e3c4797c44a9f8584613f6c813c12 | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-e9a6b4e16b0357eddd9f129d1617225093762c0b | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-34f808554b7c12e8d5f9ee1f0ff829b4fbb74450 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-2a001f4d0634dbd69bdf7f92a04d79b38a628ee8a878497f29d53ea1 | ||||