Statements: Al Moukhtar Products Co. SARL

Canonical ID: NK-KbpshLrddCCGaKzfDtifWL · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	RWEISS, PLOT 2007, BORJ BRAJNE, BAABDA, LBN	eng	us_sam_exclusions	`usgsa-s4mrn705t`	2024-06-14
`LegalEntity:address`	Rweiss, Plot 2007, Borj Brajne Baabda Lebanon		tw_shtc	`tw-shtc-abb8013905970265e90059fe76dd2c46f096a04e`	2025-07-21
`Organization:address`	Rweiss, Plot 2007, Borj Brajne, Baabda	eng	us_ofac_sdn	`ofac-37424`	2023-11-17