Statements: SYNERGY SAL OFFSHORE

Canonical ID: NK-KXSphqg9nWppBRAaV428WV · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	AZARIEH STREET - AZARIEH BUILDING, BEIRUT, LBN	eng	us_sam_exclusions	`usgsa-s4mr90qcs`	2024-06-14
`LegalEntity:address`	Azarieh street - Azarieh building Beirut Lebanon		tw_shtc	`tw-shtc-8dadfbd6c2b48ed4e0fe2da391cb7cee9588f147`	2025-07-21
`LegalEntity:country`	lb	eng	us_sam_exclusions	`usgsa-s4mr90qcs`	2024-06-14
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-8dadfbd6c2b48ed4e0fe2da391cb7cee9588f147`	2025-07-21
`LegalEntity:createdAt`	2019-06-12	eng	us_sam_exclusions	`usgsa-s4mr90qcs`	2024-06-14
`LegalEntity:id`	0b7dcae663a95c17458a6c68c1cbeddbe8838277	eng	us_sam_exclusions	`usgsa-s4mr90qcs`	2025-02-23
`LegalEntity:id`	58e297f3f388c273d0eefe4f17c0095b78db880d		tw_shtc	`tw-shtc-8dadfbd6c2b48ed4e0fe2da391cb7cee9588f147`	2025-07-21
`LegalEntity:name`	SYNERGY SAL OFFSHORE		tw_shtc	`tw-shtc-8dadfbd6c2b48ed4e0fe2da391cb7cee9588f147`	2025-07-21
`LegalEntity:name`	SYNERGY SAL OFFSHORE	eng	us_sam_exclusions	`usgsa-s4mr90qcs`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr90qcs`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-8dadfbd6c2b48ed4e0fe2da391cb7cee9588f147`	2025-07-21
`LegalEntity:uniqueEntityId`	G43EE2612NT9	eng	us_sam_exclusions	`usgsa-s4mr90qcs`	2024-12-03