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:id | 979f0727c610f185825bacc5917301ec6cdbdee6 | eng | us_bis_denied | us-bis-34f808554b7c12e8d5f9ee1f0ff829b4fbb74450 | |||
LegalEntity:name | HICHAM DIAB | eng | us_bis_denied | us-bis-34f808554b7c12e8d5f9ee1f0ff829b4fbb74450 | |||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-34f808554b7c12e8d5f9ee1f0ff829b4fbb74450 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-34f808554b7c12e8d5f9ee1f0ff829b4fbb74450 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-34f808554b7c12e8d5f9ee1f0ff829b4fbb74450 | |||