Statements: Africa Middle East Investment Holding SAL

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	BEIRUT, LBN	eng	us_sam_exclusions	`usgsa-s4mr6gmyf`	2024-06-14
`LegalEntity:country`	lb	eng	us_sam_exclusions	`usgsa-s4mr6gmyf`	2024-06-14
`LegalEntity:createdAt`	2018-05-25	eng	us_sam_exclusions	`usgsa-s4mr6gmyf`	2024-06-14
`LegalEntity:id`	ace03389ed0641ab56a2b865c754f17fb68420b2	eng	us_sam_exclusions	`usgsa-s4mr6gmyf`	2025-04-02
`LegalEntity:name`	AFRICA MIDDLE EAST INVESTMENT HOLDING SAL	eng	us_sam_exclusions	`usgsa-s4mr6gmyf`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6gmyf`	2024-06-28
`LegalEntity:uniqueEntityId`	SD4EV6KZN816	eng	us_sam_exclusions	`usgsa-s4mr6gmyf`	2025-04-02