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:sourceUrl`		https://home.treasury.gov/news/press-releases/sm856	eng	ext_us_ofac_press_releases		`NK-TNSiqmQSaa6FyT5Wr9n3mz`	2025-10-21
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28164	eng	us_ofac_sdn		`ofac-28164`	2023-04-20