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 Lebanon		tw_shtc	`tw-shtc-a337f44a42c9a4534fe3b064209a42cbebf7d6e5`	2025-07-21
`Organization:address`	Beirut	eng	us_ofac_sdn	`ofac-24392`	2023-11-17
`LegalEntity:address`	BEIRUT, LBN	eng	us_sam_exclusions	`usgsa-s4mr6gmyf`	2024-06-14