Keep updated
Get in touch
Canonical ID: NK-TxzepnHFg9efo6ngufdCe7 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | BEIRUT | eng | us_sam_exclusions | usgsa-s4mrbcf53 | |||
Organization:address | Beirut | eng | us_ofac_sdn | ofac-28166 | |||
LegalEntity:address | Beirut Lebanon | tw_shtc | tw-shtc-c6309fa707610e506f240b6a53e57ca7f8ecb8f4 | ||||
Organization:addressEntity | addr-a1252431eeb841f821805a41edce79af670cdc4d | us_ofac_sdn | ofac-28166 | ||||
Organization:country | lb | us_ofac_sdn | ofac-28166 | ||||
LegalEntity:country | lb | tw_shtc | tw-shtc-c6309fa707610e506f240b6a53e57ca7f8ecb8f4 | ||||
LegalEntity:country | lb | us_sam_exclusions | usgsa-s4mrbcf53 | ||||
Company:country | lb | ext_us_ofac_press_releases | ofac-pr-2b658d25bc0cede8508c1e40b3d32aebba636152 | ||||
LegalEntity:createdAt | 2019-12-27 | us_sam_exclusions | usgsa-s4mrbcf53 | ||||
Organization:id | 86e56cf210f59cb829d7852689bb2c191f1ebbfd | us_ofac_sdn | ofac-28166 | ||||
LegalEntity:id | 79bf533aa5e051af89cd1ef96d9e5683d5404b7e | us_sam_exclusions | usgsa-s4mrbcf53 | ||||
Company:id | 9cfc8226b4d80420d6bd716ce2ff40580f96d7ff | ext_us_ofac_press_releases | ofac-pr-2b658d25bc0cede8508c1e40b3d32aebba636152 | ||||
Organization:id | 10607b7db6f00d19ef9824cc230e48d97266302e | us_trade_csl | ofac-28166 | ||||
LegalEntity:id | 24af1ef9df17a1815d2d5e17b7990774348a828e | tw_shtc | tw-shtc-c6309fa707610e506f240b6a53e57ca7f8ecb8f4 | ||||
LegalEntity:name | MONTECARLO BEACH SAL | tw_shtc | tw-shtc-c6309fa707610e506f240b6a53e57ca7f8ecb8f4 | ||||
Organization:name | MONTECARLO BEACH SAL | us_trade_csl | ofac-28166 | ||||
LegalEntity:name | MONTECARLO BEACH SAL | eng | us_sam_exclusions | usgsa-s4mrbcf53 | |||
Company:name | Montecarlo Beach SAL | eng | ext_us_ofac_press_releases | ofac-pr-2b658d25bc0cede8508c1e40b3d32aebba636152 | |||
Organization:name | Montecarlo Beach SAL | eng | us_ofac_sdn | ofac-28166 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-28166 | |||
Organization:registrationNumber | 44925 | eng | us_ofac_sdn | ofac-28166 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm856 | ext_us_ofac_press_releases | ofac-pr-2b658d25bc0cede8508c1e40b3d32aebba636152 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28166 | us_ofac_sdn | ofac-28166 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-c6309fa707610e506f240b6a53e57ca7f8ecb8f4 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrbcf53 | ||||
Organization:topics | sanction | us_trade_csl | ofac-28166 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-28166 | ||||
LegalEntity:uniqueEntityId | G3J6YST6ZQH5 | eng | us_sam_exclusions | usgsa-s4mrbcf53 | |||