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Canonical ID: NK-LXRaFnq9ExG7RpeA2NpZK3 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Bdeir Building, Snoubra Street, Bir El-Abed Area, Haret Hreik | eng | us_ofac_sdn | ofac-17039 | |||
Organization:address | Old Saida Road, Dallas Center, 6th Floor, Beirut | eng | us_ofac_sdn | ofac-17039 | |||
Organization:address | Bir El Abed, Hadi Nasrallah Highway, Middle East & Africa Bank Building, First Floor, Beirut | eng | us_ofac_sdn | ofac-17039 | |||
Organization:address | Postal Box 13-5483 | eng | us_ofac_sdn | ofac-17039 | |||
Organization:address | Property Number 5208/62, Issam Mohamed Amha, 6th Floor, Dallas Center, Old Saida Road, C | eng | us_ofac_sdn | ofac-17039 | |||
LegalEntity:address | Bir El Abed, Hadi Nasrallah Highway, Middle East & Africa Bank Building, First Floor Beirut Lebanon | tw_shtc | tw-shtc-ae1df4e26b2fc857b5e959186014e8d7bce2fd25 | ||||
LegalEntity:address | Postal Box 13-5483 Lebanon | tw_shtc | tw-shtc-ae1df4e26b2fc857b5e959186014e8d7bce2fd25 | ||||
LegalEntity:address | Property Number 5208/62, Issam Mohamed Amha, 6th Floor, Dallas Center, Old Saida Road, C Lebanon | tw_shtc | tw-shtc-ae1df4e26b2fc857b5e959186014e8d7bce2fd25 | ||||
LegalEntity:address | Old Saida Road, Dallas Center, 6th Floor Beirut Lebanon | tw_shtc | tw-shtc-ae1df4e26b2fc857b5e959186014e8d7bce2fd25 | ||||
LegalEntity:address | Bdeir Building, Snoubra Street, Bir El-Abed Area Haret Hreik Baabda Lebanon | tw_shtc | tw-shtc-ae1df4e26b2fc857b5e959186014e8d7bce2fd25 | ||||
LegalEntity:address | PROPERTY NUMBER 5208/62, ISSAM MOHAMED AMHA, 6TH FLOOR, DALLAS CENTER, OLD SAIDA ROAD, C, LBN | eng | us_sam_exclusions | usgsa-s4mr4g37l | |||