Keep updated
Get in touch
Canonical ID: NK-TNSiqmQSaa6FyT5Wr9n3mz · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Downtown Beirut, Solidere, Property No. 1479 of Marfa Real Estate, Block A, 4th Floor Beirut Lebanon | tw_shtc | tw-shtc-0780c37434510f8eb3b6b95fa1554ece8dd073ce | ||||
Organization:address | Downtown Beirut, Solidere, Property No. 1479 of Marfa Real Estate, Block A, 4th Floor, Beirut | eng | us_ofac_sdn | ofac-28164 | |||
LegalEntity:address | DOWNTOWN BEIRUT, SOLIDERE, PROPERTY NO. 1479 OF MARFA REAL ESTATE, BLOCK A, 4TH FLOOR, BEIRUT | eng | us_sam_exclusions | usgsa-s4mrbcf51 | |||
Organization:addressEntity | addr-5ec548e49cff9b0d41c0ce8761f2fee60b4d4585 | us_ofac_sdn | ofac-28164 | ||||
LegalEntity:alias | BEIRUT DIAM COMPANY SAL | tw_shtc | tw-shtc-0780c37434510f8eb3b6b95fa1554ece8dd073ce | ||||
Organization:alias | Beirut Diam Company SAL | eng | us_ofac_sdn | ofac-28164 | |||
Company:country | lb | ext_us_ofac_press_releases | ofac-pr-bd6941c094c900b2fa1a1d9f09aa22dbd7d8b5fd | ||||
LegalEntity:country | lb | us_sam_exclusions | usgsa-s4mrbcf51 | ||||
LegalEntity:country | lb | tw_shtc | tw-shtc-0780c37434510f8eb3b6b95fa1554ece8dd073ce | ||||
Organization:country | lb | us_ofac_sdn | ofac-28164 | ||||
LegalEntity:createdAt | 2019-12-27 | us_sam_exclusions | usgsa-s4mrbcf51 | ||||
LegalEntity:createdAt | 2019-12-27 | us_sam_exclusions | usgsa-s4mrbcfx3 | ||||
LegalEntity:id | f3babcc3251b988121c24c9a5e1c9f43c373afa7 | us_sam_exclusions | usgsa-s4mrbcf51 | ||||
Company:id | 45fcd96c5271172e0700a0002732efebe09c4d67 | ext_us_ofac_press_releases | ofac-pr-bd6941c094c900b2fa1a1d9f09aa22dbd7d8b5fd | ||||
Organization:id | 9ed9aebd566392eef20b8fdc88e610247f6bd59f | us_trade_csl | ofac-28164 | ||||
Organization:id | 16fc300783fc233da20b817c8cc3bfbc87d09e4b | us_ofac_sdn | ofac-28164 | ||||
LegalEntity:id | 6641c4dea4bb060e58fd0436bc57d04f1a13217e | tw_shtc | tw-shtc-0780c37434510f8eb3b6b95fa1554ece8dd073ce | ||||
LegalEntity:id | 1fd75a3e289470524ba255594aae4620f6cd2ef1 | us_sam_exclusions | usgsa-s4mrbcfx3 | ||||
LegalEntity:name | BEIRUT DIAM SAL | tw_shtc | tw-shtc-0780c37434510f8eb3b6b95fa1554ece8dd073ce | ||||
Organization:name | Beirut Diam Sal | eng | us_ofac_sdn | ofac-28164 | |||
LegalEntity:name | BEIRUT DIAM COMPANY SAL | eng | us_sam_exclusions | usgsa-s4mrbcfx3 | |||
Company:name | Beirut Diam SAL | eng | ext_us_ofac_press_releases | ofac-pr-bd6941c094c900b2fa1a1d9f09aa22dbd7d8b5fd | |||
Organization:name | BEIRUT DIAM SAL | us_trade_csl | ofac-28164 | ||||
LegalEntity:name | BEIRUT DIAM SAL | eng | us_sam_exclusions | usgsa-s4mrbcf51 | |||
LegalEntity:notes | (also BEIRUT DIAM SAL) | eng | us_sam_exclusions | usgsa-s4mrbcfx3 | |||
LegalEntity:notes | (also BEIRUT DIAM COMPANY SAL) | eng | us_sam_exclusions | usgsa-s4mrbcf51 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-28164 | |||
Organization:registrationNumber | 1005283 | eng | us_ofac_sdn | ofac-28164 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm856 | ext_us_ofac_press_releases | ofac-pr-bd6941c094c900b2fa1a1d9f09aa22dbd7d8b5fd | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28164 | us_ofac_sdn | ofac-28164 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrbcf51 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-28164 | ||||
Organization:topics | sanction | us_trade_csl | ofac-28164 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrbcfx3 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-0780c37434510f8eb3b6b95fa1554ece8dd073ce | ||||
LegalEntity:uniqueEntityId | G37RLRB5LT83 | eng | us_sam_exclusions | usgsa-s4mrbcf51 | |||
LegalEntity:uniqueEntityId | NMWYF5BXU8X6 | eng | us_sam_exclusions | usgsa-s4mrbcfx3 | |||