Statements: BEIRUT DIAM COMPANY SAL

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Downtown Beirut, Solidere Beirut Lebanon		tw_shtc	`tw-shtc-0780c37434510f8eb3b6b95fa1554ece8dd073ce`	2025-08-09
`LegalEntity:address`	DOWNTOWN BEIRUT, SOLIDERE, PROPERTY NO. 1479 OF MARFA REAL ESTATE, BLOCK A, 4TH FLOOR, BEIRUT, LBN	eng	us_sam_exclusions	`usgsa-s4mrbcf51`	2024-06-14
`Organization:address`	Downtown Beirut, Solidere, Property No. 1479 of Marfa Real Estate, Block A, 4th Floor, Beirut	eng	us_ofac_sdn	`ofac-28164`	2023-11-17