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Canonical ID: NK-Je4Yj6StMtp8P8AvDxbnBv · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | BEIRUT, LBN | eng | us_sam_exclusions | usgsa-s4mrtqybj | |||
LegalEntity:address | BEIRUT, LBN | eng | us_sam_exclusions | usgsa-s4mrtxsfn | |||
LegalEntity:country | lb | eng | us_sam_exclusions | usgsa-s4mrtxsfn | |||
LegalEntity:country | lb | eng | us_sam_exclusions | usgsa-s4mrtqybj | |||
LegalEntity:createdAt | 2024-10-07 | eng | us_sam_exclusions | usgsa-s4mrtqybj | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxsfn | |||
LegalEntity:id | 537f3d5b73d418d9876857dd23a3e0e7f0ab623b | eng | us_sam_exclusions | usgsa-s4mrtqybj | |||
LegalEntity:id | 2914792837fe023444bfc79b39162d105d1fede0 | eng | us_sam_exclusions | usgsa-s4mrtxsfn | |||
LegalEntity:name | THE CRYSTAL GROUP | eng | us_sam_exclusions | usgsa-s4mrtqybj | |||
LegalEntity:name | THE CRYSTAL GROUP SAL | eng | us_sam_exclusions | usgsa-s4mrtxsfn | |||
LegalEntity:notes | (also THE CRYSTAL GROUP SAL) | eng | us_sam_exclusions | usgsa-s4mrtqybj | |||
LegalEntity:notes | (also THE CRYSTAL GROUP) | eng | us_sam_exclusions | usgsa-s4mrtxsfn | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxsfn | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtqybj | |||
LegalEntity:uniqueEntityId | DBHJA2T5N3V8 | eng | us_sam_exclusions | usgsa-s4mrtxsfn | |||
LegalEntity:uniqueEntityId | HPQGBGU65SB3 | eng | us_sam_exclusions | usgsa-s4mrtqybj | |||