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Canonical ID: NK-MJxE4DGWoJQzdQt7aN2nCm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | MAR ELIAS MALEK MANSOUR, BEIRUT, LBN | eng | us_sam_exclusions | usgsa-s4mrpj4yn | |||
LegalEntity:country | lb | eng | us_sam_exclusions | usgsa-s4mrpj4yn | |||
LegalEntity:createdAt | 2023-04-18 | eng | us_sam_exclusions | usgsa-s4mrpj4yn | |||
LegalEntity:id | 7440070434747f19e1bfe0eca33ad35c3c805b0b | eng | us_sam_exclusions | usgsa-s4mrpj4yn | |||
LegalEntity:name | UNITED INVESTMENT GROUP SAL | eng | us_sam_exclusions | usgsa-s4mrpj4yn | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrpj4yn | |||
LegalEntity:uniqueEntityId | N4TAPB6AKD29 | eng | us_sam_exclusions | usgsa-s4mrpj4yn | |||