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Canonical ID: NK-TxzepnHFg9efo6ngufdCe7 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Beirut | eng | us_ofac_sdn | ofac-28166 | |||
Organization:addressEntity | addr-214c5037b84577f6f33d948f03910bb07c0d0fa3 | eng | us_ofac_sdn | ofac-28166 | |||
Organization:country | lb | eng | us_ofac_sdn | ofac-28166 | |||
Organization:id | 57be16a4b93303088bba7d2cbb5df403e3696720 | eng | us_ofac_sdn | ofac-28166 | |||
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 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28166 | eng | us_ofac_sdn | ofac-28166 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-28166 | |||