Statements: BEIRUT DIAM COMPANY SAL

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	100073877e1dc1e7c1d91820d96dd516d2817974	eng	us_ofac_sdn	`ofac-28164`	2025-06-02
`Company:id`	478bb38e108bc802903b993059ff2c989a7888ab		ext_us_ofac_press_releases	`NK-TNSiqmQSaa6FyT5Wr9n3mz`	2025-10-21
`LegalEntity:id`	09b4f7aa9b46ee584601640fef77696c1d1c641f		tw_shtc	`tw-shtc-0780c37434510f8eb3b6b95fa1554ece8dd073ce`	2025-08-09
`LegalEntity:id`	57bc1881b89bec628602832469e8d2ab3665eb14	eng	us_sam_exclusions	`usgsa-s4mrbcfx3`	2025-07-23
`LegalEntity:id`	149a851e8d8d0d2927f0e7146316a554be0b6a5c	eng	us_sam_exclusions	`usgsa-s4mrbcf51`	2025-07-23
`Organization:id`	9ed9aebd566392eef20b8fdc88e610247f6bd59f		us_trade_csl	`ofac-28164`	2024-05-07