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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 Lebanon | tw_shtc | tw-shtc-3befc7443934959eedbbd5eaf5d51a373794b385 | ||||
LegalEntity:address | KALIM BECHARA BUILDING, 2ND FLOOR, TRABULSI STREET, BADARO, BEIRUT | 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-c935a01cd1c99394f2ecb923812f75af035b2a00 | us_ofac_sdn | ofac-21565 | ||||
LegalEntity:alias | MIRAGE FOR ENGINEERING | tw_shtc | tw-shtc-3befc7443934959eedbbd5eaf5d51a373794b385 | ||||
Organization:country | lb | us_ofac_sdn | ofac-21565 | ||||
LegalEntity:country | lb | tw_shtc | tw-shtc-3befc7443934959eedbbd5eaf5d51a373794b385 | ||||
LegalEntity:country | lb | us_sam_exclusions | usgsa-s4mr6pkmh | ||||
LegalEntity:createdAt | 2018-08-30 | us_sam_exclusions | usgsa-s4mr6pkmh | ||||
LegalEntity:id | 8a37cde74d95f1de1b92e8382f20cca61b73c861 | tw_shtc | tw-shtc-3befc7443934959eedbbd5eaf5d51a373794b385 | ||||
Organization:id | 3329f00118fcf15494827618b086e800dbba0b99 | us_trade_csl | ofac-21565 | ||||
LegalEntity:id | 4242640f3339389cdee3a5a1f61bea5f773fecba | us_sam_exclusions | usgsa-s4mr6pkmh | ||||
Organization:id | d7ac3586a7c7082341cf447425a4c61183eb94f5 | us_ofac_sdn | ofac-21565 | ||||
LegalEntity:name | MIRAGE FOR ENGINEERING AND TRADING | eng | us_sam_exclusions | usgsa-s4mr6pkmh | |||
Organization:name | MIRAGE FOR ENGINEERING AND TRADING | us_trade_csl | ofac-21565 | ||||
LegalEntity:name | MIRAGE FOR ENGINEERING AND TRADING | tw_shtc | tw-shtc-3befc7443934959eedbbd5eaf5d51a373794b385 | ||||
Organization:name | Mirage for Engineering and Trading | eng | us_ofac_sdn | ofac-21565 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-21565 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21565 | us_ofac_sdn | ofac-21565 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-3befc7443934959eedbbd5eaf5d51a373794b385 | ||||
Organization:topics | sanction | us_trade_csl | ofac-21565 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-21565 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6pkmh | ||||
LegalEntity:uniqueEntityId | X7GEALXQUUK9 | eng | us_sam_exclusions | usgsa-s4mr6pkmh | |||
Organization:weakAlias | Mirage for Engineering | eng | us_ofac_sdn | ofac-21565 | |||