Statements: Labico SAL Offshore

Canonical ID: NK-XcDGi4wDov6gr2yEDtR7tM · 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
`LegalEntity:address`	Bou Ghannam Building, Azhar Street, Kobbe Doha Aramoun Aaley Lebanon		tw_shtc	`tw-shtc-0baabee4877303539377f547f8c8fd238284d378`	2025-12-11
`LegalEntity:address`	Labico Building, Azhar Street Aramoun Aaley Lebanon		tw_shtc	`tw-shtc-0baabee4877303539377f547f8c8fd238284d378`	2025-08-09
`Organization:address`	Labico Building, Azhar Street, Aramoun, Aaley	eng	us_ofac_sdn	`ofac-18928`	2026-01-26
`Organization:address`	Bou Ghannam Building, Azhar Street, Kobbe Doha, Aramoun, Aaley	eng	us_ofac_sdn	`ofac-18928`	2026-01-26
`LegalEntity:address`	BOU GHANNAM BUILDING, AZHAR STREET, KOBBE DOHA, ARAMOUN, AALEY	eng	us_sam_exclusions	`usgsa-s4mrvs55w`	2025-12-29
`Organization:addressEntity`	`addr-9ff0ec208168b5341bcc9f515e3645d68e7dc307`		us_ofac_sdn	`ofac-18928`	2026-01-26
`Organization:addressEntity`	`addr-8ac79ac7e726439805f97f9ba551827c4efcb532`		us_ofac_sdn	`ofac-18928`	2026-01-26
`LegalEntity:alias`	LABICO SAL (OFF SHORE)		tw_shtc	`tw-shtc-0baabee4877303539377f547f8c8fd238284d378`	2025-08-09
`Organization:alias`	Labico SAL (Off Shore)	eng	us_ofac_sdn	`ofac-18928`	2023-04-20
`Organization:country`	lb		us_ofac_sdn	`ofac-18928`	2023-04-20
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-0baabee4877303539377f547f8c8fd238284d378`	2025-08-09
`LegalEntity:country`	lb		us_sam_exclusions	`usgsa-s4mrvs55w`	2025-02-21
`LegalEntity:createdAt`	2025-02-19		us_sam_exclusions	`usgsa-s4mrvs55w`	2025-02-21
`LegalEntity:id`	d27c3a524e1e250cc5da456188117c04a4df5acb		tw_shtc	`tw-shtc-0baabee4877303539377f547f8c8fd238284d378`	2025-12-11
`Organization:id`	b7a24fd809baab10531bcacfeae549a45e93ffb3		us_trade_csl	`ofac-18928`	2026-01-06
`Organization:id`	be345caf416546c06fb098459967ea2be5c66404		us_ofac_sdn	`ofac-18928`	2026-01-26
`LegalEntity:id`	71145738a54c55892db2bb4ea28b3d6303458baf		us_sam_exclusions	`usgsa-s4mrvs55w`	2026-01-06
`Organization:name`	Labico SAL Offshore	eng	us_ofac_sdn	`ofac-18928`	2023-04-20
`Organization:name`	LABICO SAL OFFSHORE		us_trade_csl	`ofac-18928`	2024-05-07
`LegalEntity:name`	LABICO SAL OFFSHORE		tw_shtc	`tw-shtc-0baabee4877303539377f547f8c8fd238284d378`	2025-08-09
`LegalEntity:name`	LABICO SAL OFFSHORE	eng	us_sam_exclusions	`usgsa-s4mrvs55w`	2025-02-21
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-18928`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18928		us_ofac_sdn	`ofac-18928`	2023-04-20
`Organization:topics`	sanction		us_ofac_sdn	`ofac-18928`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvs55w`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-18928`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-0baabee4877303539377f547f8c8fd238284d378`	2025-08-09
`LegalEntity:uniqueEntityId`	KPYBBN168DR3	eng	us_sam_exclusions	`usgsa-s4mrvs55w`	2025-04-02

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