Statements: Shadi For Cars Trading

Canonical ID: NK-6og3jVnXBA8hFyyLUDySM2 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Tayyouneh-Bdeir Building, 2nd Floor Beirut Lebanon		tw_shtc	`tw-shtc-3dbd684bea48c0578d8355c2284cbd210c9deea7`	2025-12-11
`LegalEntity:address`	TAYYOUNEH-BDEIR BUILDING, 2ND FLOOR, BEIRUT, LBN	eng	us_sam_exclusions	`usgsa-s4mr4khqw`	2024-06-14
`LegalEntity:address`	Tayyouneh Bdeir Building, 2nd floor, Beirut, Lebanon		au_dfat_sanctions	`au-dfat-3346-shadi-for-cars-trading`	2024-11-28
`Organization:address`	Tayyouneh-Bdeir Building, 2nd Floor, Beirut	eng	us_ofac_sdn	`ofac-17828`	2023-11-17