Statements: BEIRUT DIAM COMPANY SAL

Canonical ID: NK-TNSiqmQSaa6FyT5Wr9n3mz · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDowntown Beirut, Solidere, Property No. 1479 of Marfa Real Estate, Block A, 4th Floor, Beirutengus_ofac_sdnofac-28164
LegalEntity:addressDOWNTOWN BEIRUT, SOLIDERE, PROPERTY NO. 1479 OF MARFA REAL ESTATE, BLOCK A, 4TH FLOOR, BEIRUT, LBNengus_sam_exclusionsusgsa-s4mrbcf51
LegalEntity:addressDowntown Beirut, Solidere Beirut Lebanontw_shtctw-shtc-0780c37434510f8eb3b6b95fa1554ece8dd073ce
Organization:addressEntityaddr-14ee8f464ec073dd618f3343f40e60662367eb85engus_ofac_sdnofac-28164
LegalEntity:aliasBEIRUT DIAM COMPANY SALtw_shtctw-shtc-0780c37434510f8eb3b6b95fa1554ece8dd073ce
Organization:aliasBeirut Diam Company SALengus_ofac_sdnofac-28164
LegalEntity:countrylbtw_shtctw-shtc-0780c37434510f8eb3b6b95fa1554ece8dd073ce
Organization:countrylbengus_ofac_sdnofac-28164
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrbcf51
LegalEntity:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcf51
LegalEntity:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcfx3
LegalEntity:id149a851e8d8d0d2927f0e7146316a554be0b6a5cengus_sam_exclusionsusgsa-s4mrbcf51
Organization:id100073877e1dc1e7c1d91820d96dd516d2817974engus_ofac_sdnofac-28164
Organization:id9ed9aebd566392eef20b8fdc88e610247f6bd59fus_trade_cslofac-28164
LegalEntity:id09b4f7aa9b46ee584601640fef77696c1d1c641ftw_shtctw-shtc-0780c37434510f8eb3b6b95fa1554ece8dd073ce
LegalEntity:id57bc1881b89bec628602832469e8d2ab3665eb14engus_sam_exclusionsusgsa-s4mrbcfx3
LegalEntity:nameBEIRUT DIAM SALengus_sam_exclusionsusgsa-s4mrbcf51
Organization:nameBEIRUT DIAM SALus_trade_cslofac-28164
Organization:nameBeirut Diam Salengus_ofac_sdnofac-28164
LegalEntity:nameBEIRUT DIAM SALtw_shtctw-shtc-0780c37434510f8eb3b6b95fa1554ece8dd073ce
LegalEntity:nameBEIRUT DIAM COMPANY SALengus_sam_exclusionsusgsa-s4mrbcfx3
LegalEntity:notes(also BEIRUT DIAM SAL)engus_sam_exclusionsusgsa-s4mrbcfx3
LegalEntity:notes(also BEIRUT DIAM COMPANY SAL)engus_sam_exclusionsusgsa-s4mrbcf51
Organization:programIdUS-TERRengus_ofac_sdnofac-28164
Organization:registrationNumber1005283engus_ofac_sdnofac-28164
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28164engus_ofac_sdnofac-28164
Organization:topicssanctionus_trade_cslofac-28164
Organization:topicssanctionengus_ofac_sdnofac-28164
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrbcfx3
LegalEntity:topicsexport.controltw_shtctw-shtc-0780c37434510f8eb3b6b95fa1554ece8dd073ce
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrbcf51
LegalEntity:uniqueEntityIdG37RLRB5LT83engus_sam_exclusionsusgsa-s4mrbcf51
LegalEntity:uniqueEntityIdNMWYF5BXU8X6engus_sam_exclusionsusgsa-s4mrbcfx3
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