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Canonical ID: NK-LNugqfuVVe5ufL8VwG87xs · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Beirut | eng | us_ofac_sdn | ofac-44523 | |||
Organization:addressEntity | addr-a7dd37fd5f7e9e239f82e3cbda942c5fd3350ce7 | us_ofac_sdn | ofac-44523 | ||||
Organization:country | lb | us_ofac_sdn | ofac-44523 | ||||
Organization:id | 1f13905a0a46401d0de907b7736c2cb06e439c93 | us_ofac_sdn | ofac-44523 | ||||
Organization:incorporationDate | 2016-03-09 | us_ofac_sdn | ofac-44523 | ||||
Organization:name | Black Diamond SARL | eng | us_ofac_sdn | ofac-44523 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-44523 | |||
Organization:registrationNumber | 2044841 | eng | us_ofac_sdn | ofac-44523 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44523 | us_ofac_sdn | ofac-44523 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-44523 | ||||