Statements: Denise Company

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	TAYYOUNEH-BDEIR BUILDING, 2ND FLOOR, BEIRUT, LBN	eng	us_sam_exclusions	`usgsa-s4mr4khqy`	2024-06-14
`LegalEntity:address`	Tayyouneh Bdeir Building, 2nd floor, Beirut, Lebanon		au_dfat_sanctions	`au-dfat-3347-denise-company`	2024-11-28
`Organization:address`	Tayyouneh-Bdeir Building, 2nd Floor, Beirut	eng	us_ofac_sdn	`ofac-17829`	2023-11-17