Statements: BEIRUT DIAM COMPANY SAL

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionus_trade_cslofac-28164
Organization:topicssanctionengus_ofac_sdnofac-28164
LegalEntity:topicsexport.controltw_shtctw-shtc-0780c37434510f8eb3b6b95fa1554ece8dd073ce
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrbcfx3
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrbcf51
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Raw data: BEIRUT DIAM COMPANY SAL - OpenSanctions