Statements: Al Yumun Real Estate Company SAL

Canonical ID: NK-QdhiJYpCKae8ZHxC5kntUT · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Beirut	eng	us_ofac_sdn	`ofac-28182`	2023-11-17
`LegalEntity:address`	Beirut Lebanon		tw_shtc	`tw-shtc-682a85b5f2876e8bdac827f1cfc3746486181b2f`	2025-07-21
`LegalEntity:address`	BEIRUT, LBN	eng	us_sam_exclusions	`usgsa-s4mrbcf5m`	2024-06-14
`Organization:addressEntity`	`addr-efe5247dc4be49b4a418bbc837e703b8d26affb8`	eng	us_ofac_sdn	`ofac-28182`	2023-11-02
`LegalEntity:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrbcf5m`	2024-06-14
`Organization:country`	lb	eng	us_ofac_sdn	`ofac-28182`	2023-04-20
`Company:country`	lb	eng	us_ofac_press_releases	`ofac-pr-5a8d52b95ed1233eea6fc68317045e10b240a5d0`	2025-09-20
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-682a85b5f2876e8bdac827f1cfc3746486181b2f`	2025-07-21
`LegalEntity:createdAt`	2019-12-27	eng	us_sam_exclusions	`usgsa-s4mrbcf5m`	2024-06-14
`Organization:id`	812c6c3fcb29e22887e5fbbaf9415ef8ed43f08a	eng	us_ofac_sdn	`ofac-28182`	2025-06-02
`Company:id`	bb19f349757e2ac915d07a0b9f843c4f6b1552d9	eng	us_ofac_press_releases	`ofac-pr-5a8d52b95ed1233eea6fc68317045e10b240a5d0`	2025-09-20
`LegalEntity:id`	883a59b1e590bdad6ff4223a38ffa1c9eb8f7efe		tw_shtc	`tw-shtc-682a85b5f2876e8bdac827f1cfc3746486181b2f`	2025-07-21
`LegalEntity:id`	16a4f543dd6c5221f0d05701e4e4ca3b6d55febc	eng	us_sam_exclusions	`usgsa-s4mrbcf5m`	2025-04-02
`Organization:id`	56a596b0ab0a28a264317fd4f61525c0048ed660		us_trade_csl	`ofac-28182`	2024-05-07
`Company:id`	bb19f349757e2ac915d07a0b9f843c4f6b1552d9		ext_us_ofac_press_releases	`NK-QdhiJYpCKae8ZHxC5kntUT`	2025-09-23
`Organization:name`	Al Yumun Real Estate Company SAL	eng	us_ofac_sdn	`ofac-28182`	2023-04-20
`LegalEntity:name`	AL YUMUN REAL ESTATE COMPANY SAL	eng	us_sam_exclusions	`usgsa-s4mrbcf5m`	2024-06-14
`Organization:name`	AL YUMUN REAL ESTATE COMPANY SAL		us_trade_csl	`ofac-28182`	2024-05-07
`Company:name`	Al Yumun Real Estate Company SAL	eng	us_ofac_press_releases	`ofac-pr-5a8d52b95ed1233eea6fc68317045e10b240a5d0`	2025-09-20
`LegalEntity:name`	AL YUMUN REAL ESTATE COMPANY SAL		tw_shtc	`tw-shtc-682a85b5f2876e8bdac827f1cfc3746486181b2f`	2025-07-21
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-28182`	2025-06-02
`Organization:registrationNumber`	48642	eng	us_ofac_sdn	`ofac-28182`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28182	eng	us_ofac_sdn	`ofac-28182`	2023-04-20
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sm856	eng	us_ofac_press_releases	`ofac-pr-5a8d52b95ed1233eea6fc68317045e10b240a5d0`	2025-09-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrbcf5m`	2024-06-28
`Organization:topics`	sanction		us_trade_csl	`ofac-28182`	2025-07-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-28182`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-682a85b5f2876e8bdac827f1cfc3746486181b2f`	2025-07-21
`LegalEntity:uniqueEntityId`	G64EPG1ANRJ5	eng	us_sam_exclusions	`usgsa-s4mrbcf5m`	2025-04-02

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