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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 | |||
Organization:addressEntity | addr-11b89e3b6e808d79d956d7122a0d239091815fd3 | us_ofac_sdn | ofac-24392 | ||||
Organization:country | lb | us_ofac_sdn | ofac-24392 | ||||
Organization:id | c2617f07a6c258d544022a2d2a7e638947ec2120 | us_ofac_sdn | ofac-24392 | ||||
Organization:name | AFRICA MIDDLE EAST INVESTMENT HOLDING SAL | eng | us_ofac_sdn | ofac-24392 | |||
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 | us_ofac_sdn | ofac-24392 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-24392 | ||||