Keep updated
Get in touch
Canonical ID: NK-TNSiqmQSaa6FyT5Wr9n3mz · Entity type: Organization (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, LBN | eng | us_sam_exclusions | usgsa-s4mrbcf51 | |||
LegalEntity:country | lb | eng | us_sam_exclusions | usgsa-s4mrbcf51 | |||
LegalEntity:createdAt | 2019-12-27 | eng | us_sam_exclusions | usgsa-s4mrbcf51 | |||
LegalEntity:createdAt | 2019-12-27 | eng | us_sam_exclusions | usgsa-s4mrbcfx3 | |||
LegalEntity:id | 149a851e8d8d0d2927f0e7146316a554be0b6a5c | eng | us_sam_exclusions | usgsa-s4mrbcf51 | |||
LegalEntity:id | 57bc1881b89bec628602832469e8d2ab3665eb14 | eng | us_sam_exclusions | usgsa-s4mrbcfx3 | |||
LegalEntity:name | BEIRUT DIAM COMPANY SAL | eng | us_sam_exclusions | usgsa-s4mrbcfx3 | |||
LegalEntity:name | BEIRUT DIAM SAL | eng | us_sam_exclusions | usgsa-s4mrbcf51 | |||
LegalEntity:notes | (also BEIRUT DIAM COMPANY SAL) | eng | us_sam_exclusions | usgsa-s4mrbcf51 | |||
LegalEntity:notes | (also BEIRUT DIAM SAL) | eng | us_sam_exclusions | usgsa-s4mrbcfx3 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrbcfx3 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrbcf51 | |||
LegalEntity:uniqueEntityId | G37RLRB5LT83 | eng | us_sam_exclusions | usgsa-s4mrbcf51 | |||
LegalEntity:uniqueEntityId | NMWYF5BXU8X6 | eng | us_sam_exclusions | usgsa-s4mrbcfx3 | |||