Keep updated
Get in touch
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ATRIUM BUILDING, WEYGAND STREET CENTRAL DISTRICT, BEIRUT, LBN | eng | us_sam_exclusions | usgsa-s4mr3rd8w | |||
Organization:address | Atrium Building, Weygand Street, Central District, Beirut | eng | us_ofac_sdn | ofac-12465 | |||
Organization:addressEntity | addr-546679cb074e707205e035855f22824ecd16d6c8 | eng | us_ofac_sdn | ofac-12465 | |||
Organization:country | lb | eng | us_ofac_sdn | ofac-12465 | |||
LegalEntity:country | lb | eng | us_sam_exclusions | usgsa-s4mr3rd8w | |||
LegalEntity:createdAt | 2011-01-26 | eng | us_sam_exclusions | usgsa-s4mr3rd8w | |||
LegalEntity:id | dca4caab78849c225a27ccb1a0fafaa7abc9f114 | eng | us_sam_exclusions | usgsa-s4mr3rd8w | |||
Organization:id | 1c8db4edfcba3af31241688fc784ddc9766edaeb | us_trade_csl | ofac-12465 | ||||
Organization:id | 9434e2c6c60edb7a5c3ffc15f3644f041b803ba0 | eng | us_ofac_sdn | ofac-12465 | |||
LegalEntity:name | SOLMAR | eng | us_sam_exclusions | usgsa-s4mr3rd8w | |||
Organization:name | SOLMAR | us_trade_csl | ofac-12465 | ||||
Organization:name | SOLMAR | eng | us_ofac_sdn | ofac-12465 | |||
Organization:programId | US-NARCO | eng | us_ofac_sdn | ofac-12465 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12465 | eng | us_ofac_sdn | ofac-12465 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-12465 | |||
Organization:topics | sanction | us_trade_csl | ofac-12465 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr3rd8w | |||
LegalEntity:uniqueEntityId | HFQ1H4HEBD31 | eng | us_sam_exclusions | usgsa-s4mr3rd8w | |||