Canonical ID: NK-84KTRWMtRB8caTbYmGLyZ7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Beirut | eng | us_ofac_sdn | ofac-24392 | |||
LegalEntity:address | BEIRUT, LBN | eng | us_sam_exclusions | usgsa-s4mr6gmyf | |||
LegalEntity:address | Beirut Lebanon | tw_shtc | tw-shtc-a337f44a42c9a4534fe3b064209a42cbebf7d6e5 | ||||
Organization:addressEntity | addr-1f1e27a32197e429c4dd53d58d1cac26b142d288 | eng | us_ofac_sdn | ofac-24392 | |||
LegalEntity:country | lb | tw_shtc | tw-shtc-a337f44a42c9a4534fe3b064209a42cbebf7d6e5 | ||||
LegalEntity:country | lb | eng | us_sam_exclusions | usgsa-s4mr6gmyf | |||
Company:country | lb | eng | ext_us_ofac_press_releases | NK-84KTRWMtRB8caTbYmGLyZ7 | |||
Organization:country | lb | eng | us_ofac_sdn | ofac-24392 | |||
LegalEntity:createdAt | 2018-05-25 | eng | us_sam_exclusions | usgsa-s4mr6gmyf | |||
Organization:id | 955b16c9992feff753992059166b1df9c9d5c7fb | eng | us_ofac_sdn | ofac-24392 | |||
Company:id | 527e1c802691f3b938af23eed408bf3694aab325 | ext_us_ofac_press_releases | NK-84KTRWMtRB8caTbYmGLyZ7 | ||||
LegalEntity:id | c94cb8a5f3b3633e7428e00af44165cdcdfe8228 | tw_shtc | tw-shtc-a337f44a42c9a4534fe3b064209a42cbebf7d6e5 | ||||
LegalEntity:id | ace03389ed0641ab56a2b865c754f17fb68420b2 | eng | us_sam_exclusions | usgsa-s4mr6gmyf | |||
Organization:id | 550097b60d7a49b310d2709611cebd6567be91c8 | us_trade_csl | ofac-24392 | ||||
Organization:name | AFRICA MIDDLE EAST INVESTMENT HOLDING SAL | us_trade_csl | ofac-24392 | ||||
Organization:name | AFRICA MIDDLE EAST INVESTMENT HOLDING SAL | eng | us_ofac_sdn | ofac-24392 | |||
Company:name | Africa Middle East Investment Holding SAL | eng | ext_us_ofac_press_releases | NK-84KTRWMtRB8caTbYmGLyZ7 | |||
LegalEntity:name | AFRICA MIDDLE EAST INVESTMENT HOLDING SAL | tw_shtc | tw-shtc-a337f44a42c9a4534fe3b064209a42cbebf7d6e5 | ||||
LegalEntity:name | AFRICA MIDDLE EAST INVESTMENT HOLDING SAL | eng | us_sam_exclusions | usgsa-s4mr6gmyf | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-24392 | |||
Organization:registrationNumber | 1901011 | eng | us_ofac_sdn | ofac-24392 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24392 | eng | us_ofac_sdn | ofac-24392 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0388 | eng | ext_us_ofac_press_releases | NK-84KTRWMtRB8caTbYmGLyZ7 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-a337f44a42c9a4534fe3b064209a42cbebf7d6e5 | ||||
Organization:topics | sanction | us_trade_csl | ofac-24392 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6gmyf | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-24392 | |||
LegalEntity:uniqueEntityId | SD4EV6KZN816 | eng | us_sam_exclusions | usgsa-s4mr6gmyf | |||