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Canonical ID: NK-Hu6FMQSSzqs9g8Jf3vpA8g · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Ground Floor, Burj al Jazira Building, Tarik El- Jdideh, Malaab Al Baladi, Beirut | eng | us_ofac_sdn | ofac-53199 | |||
Organization:address | Baabda | eng | us_ofac_sdn | ofac-53199 | |||
Organization:addressEntity | addr-26ab08f8e41def5c119e426df79e264cfcecfd46 | eng | us_ofac_sdn | ofac-53199 | |||
Organization:addressEntity | addr-d1f96fae11009b14f58193f64bca896643812101 | eng | us_ofac_sdn | ofac-53199 | |||
Organization:country | lb | eng | us_ofac_sdn | ofac-53199 | |||
Organization:id | 5dac99255cd92cd2d929766c1426aa7293ce9a3e | eng | us_ofac_sdn | ofac-53199 | |||
Organization:incorporationDate | 2016-05-24 | eng | us_ofac_sdn | ofac-53199 | |||
Organization:name | Lebanese United Group SAL | eng | us_ofac_sdn | ofac-53199 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-53199 | |||
Organization:registrationNumber | 2045634 | eng | us_ofac_sdn | ofac-53199 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53199 | eng | us_ofac_sdn | ofac-53199 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-53199 | |||