Statements: Beirut Gem SAL

Canonical ID: NK-YN88kRJ6LfEtLFB4cAAbpx · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressDOWNTOWN BEIRUT, SOLIDERE, PROPERTY NO. 1479 OF MARFA REAL ESTATE, BLOCK A, 4TH FLOOR, LBNengus_sam_exclusionsusgsa-s4mrbcf52
Organization:addressDowntown Beirut, Solidere, Property No. 1479 of Marfa Real Estate, Block A, 4th Floor, Beirutengus_ofac_sdnofac-28165
LegalEntity:addressDowntown Beirut, Solidere Beirut Lebanontw_shtctw-shtc-4d5bdb8f2472c1f9c98ec9fc145c60901df33b47
Organization:addressEntityaddr-a7ff0331a2590b7afa135db13b4571324099025aengus_ofac_sdnofac-28165
LegalEntity:aliasBEIRUT GM SALtw_shtctw-shtc-4d5bdb8f2472c1f9c98ec9fc145c60901df33b47
Organization:aliasBeirut GM SALengus_ofac_sdnofac-28165
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrbcf52
LegalEntity:countrylbtw_shtctw-shtc-4d5bdb8f2472c1f9c98ec9fc145c60901df33b47
Organization:countrylbengus_ofac_sdnofac-28165
LegalEntity:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcfx4
LegalEntity:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcf52
LegalEntity:id46e4ab97206473cdebce259056534696f27e6ab3engus_sam_exclusionsusgsa-s4mrbcfx4
LegalEntity:idb1b6998e7d002d2532e8556ad44bc5d20e0ec6detw_shtctw-shtc-4d5bdb8f2472c1f9c98ec9fc145c60901df33b47
Organization:ide1e21e63a563c018b943df29e535c9f49020695cus_trade_cslofac-28165
Organization:idc84e537dd431327b992bf707e95b3b0d5419fde9engus_ofac_sdnofac-28165
LegalEntity:id12cc439517bcd0ef2ece4ffd51bf69ca8695dccaengus_sam_exclusionsusgsa-s4mrbcf52
Organization:nameBeirut Gem SALengus_ofac_sdnofac-28165
Organization:nameBEIRUT GEM SALus_trade_cslofac-28165
LegalEntity:nameBEIRUT GM SALengus_sam_exclusionsusgsa-s4mrbcfx4
LegalEntity:nameBEIRUT GEM SALengus_sam_exclusionsusgsa-s4mrbcf52
LegalEntity:nameBEIRUT GEM SALtw_shtctw-shtc-4d5bdb8f2472c1f9c98ec9fc145c60901df33b47
LegalEntity:notes(also BEIRUT GEM SAL)engus_sam_exclusionsusgsa-s4mrbcfx4
LegalEntity:notes(also BEIRUT GM SAL)engus_sam_exclusionsusgsa-s4mrbcf52
Organization:programIdUS-TERRengus_ofac_sdnofac-28165
Organization:registrationNumber1005284engus_ofac_sdnofac-28165
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28165engus_ofac_sdnofac-28165
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrbcf52
LegalEntity:topicsexport.controltw_shtctw-shtc-4d5bdb8f2472c1f9c98ec9fc145c60901df33b47
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrbcfx4
Organization:topicssanctionus_trade_cslofac-28165
Organization:topicssanctionengus_ofac_sdnofac-28165
LegalEntity:uniqueEntityIdG38GX1N59YW3engus_sam_exclusionsusgsa-s4mrbcf52
LegalEntity:uniqueEntityIdJ5HGR9E9D2J7engus_sam_exclusionsusgsa-s4mrbcfx4
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