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Canonical ID: NK-8HuuJu98FCNakw6xE5jw4V · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | KALIM BECHARA BUILDING, 2ND FLOOR, TRABULSI STREET, BADARO, BEIRUT, LBN | eng | us_sam_exclusions | usgsa-s4mr6pkmh | |||
Organization:address | Kalim Bechara Building, 2nd floor, Trabulsi Street, Badaro, Beirut | eng | us_ofac_sdn | ofac-21565 | |||
Organization:addressEntity | addr-9efc3123e31b4355085b144b656a085249c64d56 | eng | us_ofac_sdn | ofac-21565 | |||
LegalEntity:country | lb | eng | us_sam_exclusions | usgsa-s4mr6pkmh | |||
Organization:country | lb | eng | us_ofac_sdn | ofac-21565 | |||
LegalEntity:createdAt | 2018-08-30 | eng | us_sam_exclusions | usgsa-s4mr6pkmh | |||
Organization:id | 3329f00118fcf15494827618b086e800dbba0b99 | us_trade_csl | ofac-21565 | ||||
Organization:id | 145b4a554cc82c96b45e0d03b45e8aff6a69c448 | eng | us_ofac_sdn | ofac-21565 | |||
LegalEntity:id | f7a50d2cbd7cdf39a772377d13c629c597a0e2ba | eng | us_sam_exclusions | usgsa-s4mr6pkmh | |||
Organization:name | Mirage for Engineering and Trading | eng | us_ofac_sdn | ofac-21565 | |||
Organization:name | MIRAGE FOR ENGINEERING AND TRADING | us_trade_csl | ofac-21565 | ||||
LegalEntity:name | MIRAGE FOR ENGINEERING AND TRADING | eng | us_sam_exclusions | usgsa-s4mr6pkmh | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21565 | eng | us_ofac_sdn | ofac-21565 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6pkmh | |||
Organization:topics | sanction | us_trade_csl | ofac-21565 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-21565 | |||
LegalEntity:uniqueEntityId | X7GEALXQUUK9 | eng | us_sam_exclusions | usgsa-s4mr6pkmh | |||
Organization:weakAlias | Mirage for Engineering | eng | us_ofac_sdn | ofac-21565 | |||