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:alias`		BEIRUT DIAM COMPANY SAL		tw_shtc		`tw-shtc-0780c37434510f8eb3b6b95fa1554ece8dd073ce`	2025-08-09
`Organization:alias`		Beirut Diam Company SAL	eng	us_ofac_sdn		`ofac-28164`	2023-04-20