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
`Company:name`	Beirut Diam SAL	eng	ext_us_ofac_press_releases	`NK-TNSiqmQSaa6FyT5Wr9n3mz`	2025-10-21
`Organization:name`	Beirut Diam Sal	eng	us_ofac_sdn	`ofac-28164`	2023-04-20
`Organization:name`	BEIRUT DIAM SAL		us_trade_csl	`ofac-28164`	2024-05-07
`LegalEntity:name`	BEIRUT DIAM SAL		tw_shtc	`tw-shtc-0780c37434510f8eb3b6b95fa1554ece8dd073ce`	2025-08-09
`LegalEntity:name`	BEIRUT DIAM COMPANY SAL	eng	us_sam_exclusions	`usgsa-s4mrbcfx3`	2024-06-14
`LegalEntity:name`	BEIRUT DIAM SAL	eng	us_sam_exclusions	`usgsa-s4mrbcf51`	2024-06-14