Statements: Africa Middle East Investment Holding SAL

Canonical ID: NK-84KTRWMtRB8caTbYmGLyZ7 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Beirut Lebanon		tw_shtc	`tw-shtc-a337f44a42c9a4534fe3b064209a42cbebf7d6e5`	2025-07-21
`LegalEntity:address`	BEIRUT	eng	us_sam_exclusions	`usgsa-s4mr6gmyf`	2025-12-29
`Organization:address`	Beirut	eng	us_ofac_sdn	`ofac-24392`	2023-11-17
`Organization:addressEntity`	`addr-1f1e27a32197e429c4dd53d58d1cac26b142d288`		us_ofac_sdn	`ofac-24392`	2023-11-02
`LegalEntity:country`	lb		us_sam_exclusions	`usgsa-s4mr6gmyf`	2024-06-14
`Company:country`	lb		ext_us_ofac_press_releases	`ofac-pr-c902c7f149c093de7643cc163bed48ef37b71050`	2025-12-31
`Organization:country`	lb		us_ofac_sdn	`ofac-24392`	2023-04-20
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-a337f44a42c9a4534fe3b064209a42cbebf7d6e5`	2025-07-21
`LegalEntity:createdAt`	2018-05-25		us_sam_exclusions	`usgsa-s4mr6gmyf`	2024-06-14
`LegalEntity:id`	c94cb8a5f3b3633e7428e00af44165cdcdfe8228		tw_shtc	`tw-shtc-a337f44a42c9a4534fe3b064209a42cbebf7d6e5`	2025-07-21
`LegalEntity:id`	6e6aaf2cc2595fccb51991f5c1720aae4f8225d9		us_sam_exclusions	`usgsa-s4mr6gmyf`	2026-01-06
`Organization:id`	550097b60d7a49b310d2709611cebd6567be91c8		us_trade_csl	`ofac-24392`	2026-01-06
`Company:id`	53144eeda6f61afefe9f27ebf3c058ca8896806e		ext_us_ofac_press_releases	`ofac-pr-c902c7f149c093de7643cc163bed48ef37b71050`	2026-01-06
`Organization:id`	35f9e0ba9f3cf41fc4b7072888461cc8426f1d32		us_ofac_sdn	`ofac-24392`	2026-01-06
`LegalEntity:name`	AFRICA MIDDLE EAST INVESTMENT HOLDING SAL		tw_shtc	`tw-shtc-a337f44a42c9a4534fe3b064209a42cbebf7d6e5`	2025-07-21
`LegalEntity:name`	AFRICA MIDDLE EAST INVESTMENT HOLDING SAL	eng	us_sam_exclusions	`usgsa-s4mr6gmyf`	2024-06-14
`Company:name`	Africa Middle East Investment Holding SAL	eng	ext_us_ofac_press_releases	`ofac-pr-c902c7f149c093de7643cc163bed48ef37b71050`	2025-12-31
`Organization:name`	AFRICA MIDDLE EAST INVESTMENT HOLDING SAL	eng	us_ofac_sdn	`ofac-24392`	2023-04-20
`Organization:name`	AFRICA MIDDLE EAST INVESTMENT HOLDING SAL		us_trade_csl	`ofac-24392`	2024-05-07
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-24392`	2025-06-02
`Organization:registrationNumber`	1901011	eng	us_ofac_sdn	`ofac-24392`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24392		us_ofac_sdn	`ofac-24392`	2023-04-20
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sm0388		ext_us_ofac_press_releases	`ofac-pr-c902c7f149c093de7643cc163bed48ef37b71050`	2025-12-31
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-a337f44a42c9a4534fe3b064209a42cbebf7d6e5`	2025-07-21
`Organization:topics`	sanction		us_ofac_sdn	`ofac-24392`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-24392`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6gmyf`	2025-12-29
`LegalEntity:uniqueEntityId`	SD4EV6KZN816	eng	us_sam_exclusions	`usgsa-s4mr6gmyf`	2025-04-02

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