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
Organization:addressEntityaddr-14ee8f464ec073dd618f3343f40e60662367eb85engus_ofac_sdnofac-28164
Organization:aliasBeirut Diam Company SALengus_ofac_sdnofac-28164
Organization:countrylbengus_ofac_sdnofac-28164
Organization:id100073877e1dc1e7c1d91820d96dd516d2817974engus_ofac_sdnofac-28164
Organization:nameBeirut Diam Salengus_ofac_sdnofac-28164
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:topicssanctionengus_ofac_sdnofac-28164
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