Canonical ID: NK-HjJNUw64Qa3Bo8xSUfbMGj
· Entity type: LegalEntity
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | BEIRUT, GALERIE SEMAAN, BEHIND KAROUT MALL, KALAA BUILDING, 3RD FLOOR, BEIRUT | eng | us_bis_denied | us-bis-989538b307d404cb83a5fe7d13e559f007397513 | |||
LegalEntity:country | lb | eng | us_bis_denied | us-bis-989538b307d404cb83a5fe7d13e559f007397513 | |||
LegalEntity:id | 628aa45c4ecdda9e51896956af60152d32f24c6c | eng | us_bis_denied | us-bis-989538b307d404cb83a5fe7d13e559f007397513 | |||
LegalEntity:modifiedAt | 2022-07-13 | eng | us_bis_denied | us-bis-989538b307d404cb83a5fe7d13e559f007397513 | |||
LegalEntity:name | USAMA DARWICH HAMADE | eng | us_bis_denied | us-bis-989538b307d404cb83a5fe7d13e559f007397513 | |||
LegalEntity:notes | F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-989538b307d404cb83a5fe7d13e559f007397513 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-989538b307d404cb83a5fe7d13e559f007397513 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-989538b307d404cb83a5fe7d13e559f007397513 |