Statements: Montecarlo Beach SAL

Canonical ID: NK-TxzepnHFg9efo6ngufdCe7 · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Beirut	eng	us_ofac_sdn	`ofac-28166`	2023-11-17
`LegalEntity:address`	BEIRUT, LBN	eng	us_sam_exclusions	`usgsa-s4mrbcf53`	2024-06-14
`LegalEntity:address`	Beirut Lebanon		tw_shtc	`tw-shtc-c6309fa707610e506f240b6a53e57ca7f8ecb8f4`	2025-07-21
`Organization:addressEntity`	`addr-214c5037b84577f6f33d948f03910bb07c0d0fa3`	eng	us_ofac_sdn	`ofac-28166`	2023-11-02
`LegalEntity:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrbcf53`	2024-06-14
`Organization:country`	lb	eng	us_ofac_sdn	`ofac-28166`	2023-04-20
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-c6309fa707610e506f240b6a53e57ca7f8ecb8f4`	2025-07-21
`LegalEntity:createdAt`	2019-12-27	eng	us_sam_exclusions	`usgsa-s4mrbcf53`	2024-06-14
`LegalEntity:id`	24af1ef9df17a1815d2d5e17b7990774348a828e		tw_shtc	`tw-shtc-c6309fa707610e506f240b6a53e57ca7f8ecb8f4`	2025-07-21
`Organization:id`	57be16a4b93303088bba7d2cbb5df403e3696720	eng	us_ofac_sdn	`ofac-28166`	2025-06-02
`Organization:id`	10607b7db6f00d19ef9824cc230e48d97266302e		us_trade_csl	`ofac-28166`	2024-05-07
`LegalEntity:id`	f7fbee0406cc8d6ce7848fe21a47260afcf8cd8b	eng	us_sam_exclusions	`usgsa-s4mrbcf53`	2025-04-02
`LegalEntity:name`	MONTECARLO BEACH SAL	eng	us_sam_exclusions	`usgsa-s4mrbcf53`	2024-06-14
`Organization:name`	Montecarlo Beach SAL	eng	us_ofac_sdn	`ofac-28166`	2023-04-20
`LegalEntity:name`	MONTECARLO BEACH SAL		tw_shtc	`tw-shtc-c6309fa707610e506f240b6a53e57ca7f8ecb8f4`	2025-07-21
`Organization:name`	MONTECARLO BEACH SAL		us_trade_csl	`ofac-28166`	2024-05-07
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-28166`	2025-06-02
`Organization:registrationNumber`	44925	eng	us_ofac_sdn	`ofac-28166`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28166	eng	us_ofac_sdn	`ofac-28166`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-28166`	2025-07-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-28166`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrbcf53`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-c6309fa707610e506f240b6a53e57ca7f8ecb8f4`	2025-07-21
`LegalEntity:uniqueEntityId`	G3J6YST6ZQH5	eng	us_sam_exclusions	`usgsa-s4mrbcf53`	2025-04-02

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