Statements: M. Marine S.A.L. Offshore

Canonical ID: NK-GoRQ5CmYcJPRsza2XgvNZY · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	UNESCO CENTER, 4TH FLOOR, OFFICE NO. 19, VERDUN, BEIRUT, LBN	eng	us_sam_exclusions	`usgsa-s4mr6wc7v`	2024-06-14
`Organization:address`	Unesco Center, 4th Floor, Office No. 19, Verdun, Beirut	eng	us_ofac_sdn	`ofac-25147`	2023-11-17
`LegalEntity:address`	Unesco Center Beirut Lebanon		tw_shtc	`tw-shtc-5ed1ec5f884994f0f932ae1b09685b35033ac275`	2025-07-21
`Organization:addressEntity`	`addr-29a0a20538cc98575c689f127267e39cad64d55f`	eng	us_ofac_sdn	`ofac-25147`	2023-11-02
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-5ed1ec5f884994f0f932ae1b09685b35033ac275`	2025-07-21
`Organization:country`	lb	eng	us_ofac_sdn	`ofac-25147`	2023-04-20
`LegalEntity:country`	lb	eng	us_sam_exclusions	`usgsa-s4mr6wc7v`	2024-06-14
`LegalEntity:createdAt`	2018-10-10	eng	us_sam_exclusions	`usgsa-s4mr6wc7v`	2024-06-14
`Organization:id`	7e2a0f944bd591d9fd2323ba07490c77462f7d9a	eng	us_ofac_sdn	`ofac-25147`	2025-06-02
`LegalEntity:id`	1108c7a025274ec80ba6e547cf0e4cbd33025d98	eng	us_sam_exclusions	`usgsa-s4mr6wc7v`	2025-04-02
`Organization:id`	a86515b15e7f2c1a46b21c9f77656d72bf749480		us_trade_csl	`ofac-25147`	2024-05-07
`LegalEntity:id`	1e51f9daf7edc94045d3c6b413c31ad1c6da6b71		tw_shtc	`tw-shtc-5ed1ec5f884994f0f932ae1b09685b35033ac275`	2025-07-21
`LegalEntity:name`	M. MARINE S.A.L. OFFSHORE		tw_shtc	`tw-shtc-5ed1ec5f884994f0f932ae1b09685b35033ac275`	2025-07-21
`Organization:name`	M. MARINE S.A.L. OFFSHORE		us_trade_csl	`ofac-25147`	2024-05-07
`Organization:name`	M. Marine S.A.L. Offshore	eng	us_ofac_sdn	`ofac-25147`	2023-04-20
`LegalEntity:name`	M. MARINE S.A.L. OFFSHORE	eng	us_sam_exclusions	`usgsa-s4mr6wc7v`	2024-06-14
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-25147`	2025-06-02
`Organization:registrationNumber`	1804696	eng	us_ofac_sdn	`ofac-25147`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25147	eng	us_ofac_sdn	`ofac-25147`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-5ed1ec5f884994f0f932ae1b09685b35033ac275`	2025-07-21
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6wc7v`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-25147`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-25147`	2025-07-17
`LegalEntity:uniqueEntityId`	TBTFVU8A53A6	eng	us_sam_exclusions	`usgsa-s4mr6wc7v`	2025-04-02

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