Statements: Lebanese United Group SAL

Canonical ID: NK-Hu6FMQSSzqs9g8Jf3vpA8g · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	5dac99255cd92cd2d929766c1426aa7293ce9a3e	eng	us_ofac_sdn	`ofac-53199`	2025-06-02
`Organization:id`	e5e975b8a2ef832b3f1ac8ebd735e5dafc5a0323		us_trade_csl	`ofac-53199`	2025-03-28
`LegalEntity:id`	58699ceeead1f9df4d7fdfeb7c99b77909c723ec		tw_shtc	`tw-shtc-a4e29f23dd5cd0374068a33d9b7fcb35a4d36e38`	2025-07-21
`LegalEntity:id`	8041dd500f185ffcb3918823b04fff1613a8ead0	eng	us_sam_exclusions	`usgsa-s4mrw18kh`	2025-03-30