Statements: Beirut Gem SAL

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressDowntown Beirut, Solidere, Property No. 1479 of Marfa Real Estate, Block A, 4th Floor Beirut Lebanontw_shtctw-shtc-4d5bdb8f2472c1f9c98ec9fc145c60901df33b47
LegalEntity:addressDOWNTOWN BEIRUT, SOLIDERE, PROPERTY NO. 1479 OF MARFA REAL ESTATE, BLOCK A, 4TH FLOOR, BEIRUTengus_sam_exclusionsusgsa-s4mrbcf52
Organization:addressDowntown Beirut, Solidere, Property No. 1479 of Marfa Real Estate, Block A, 4th Floor, Beirutengus_ofac_sdnofac-28165
Organization:addressEntityaddr-a7ff0331a2590b7afa135db13b4571324099025aus_ofac_sdnofac-28165
LegalEntity:aliasBEIRUT GM SALtw_shtctw-shtc-4d5bdb8f2472c1f9c98ec9fc145c60901df33b47
Organization:aliasBeirut GM SALengus_ofac_sdnofac-28165
Company:countrylbext_us_ofac_press_releasesofac-pr-c5a197d88bedf4f74765fbc252c6f53f8e5225fb
LegalEntity:countrylbus_sam_exclusionsusgsa-s4mrbcf52
LegalEntity:countrylbtw_shtctw-shtc-4d5bdb8f2472c1f9c98ec9fc145c60901df33b47
Organization:countrylbus_ofac_sdnofac-28165
LegalEntity:createdAt2019-12-27us_sam_exclusionsusgsa-s4mrbcf52
LegalEntity:createdAt2019-12-27us_sam_exclusionsusgsa-s4mrbcfx4
LegalEntity:id4c52689b00bc2fce78cab8c6dbf32276eb3b39aaus_sam_exclusionsusgsa-s4mrbcfx4
LegalEntity:idc0d42cd2e4fcd19a53ef1af6a3bf6ea18f7b0d34us_sam_exclusionsusgsa-s4mrbcf52
Organization:ide1e21e63a563c018b943df29e535c9f49020695cus_trade_cslofac-28165
Company:idfbf6fa8b808e48df14ca2fcfeae8f18092de873cext_us_ofac_press_releasesofac-pr-c5a197d88bedf4f74765fbc252c6f53f8e5225fb
Organization:idcc4269ae58f49236624620f1917eb4da36739088us_ofac_sdnofac-28165
LegalEntity:id6759b9ec87672fdf905888b8ab97d46dfc536bf6tw_shtctw-shtc-4d5bdb8f2472c1f9c98ec9fc145c60901df33b47
Company:nameBeirut Gem SALengext_us_ofac_press_releasesofac-pr-c5a197d88bedf4f74765fbc252c6f53f8e5225fb
Organization:nameBEIRUT GEM SALus_trade_cslofac-28165
Organization:nameBeirut Gem SALengus_ofac_sdnofac-28165
LegalEntity:nameBEIRUT GEM SALengus_sam_exclusionsusgsa-s4mrbcf52
LegalEntity:nameBEIRUT GM SALengus_sam_exclusionsusgsa-s4mrbcfx4
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
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm856ext_us_ofac_press_releasesofac-pr-c5a197d88bedf4f74765fbc252c6f53f8e5225fb
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28165us_ofac_sdnofac-28165
Organization:topicssanctionus_ofac_sdnofac-28165
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrbcfx4
LegalEntity:topicsexport.controltw_shtctw-shtc-4d5bdb8f2472c1f9c98ec9fc145c60901df33b47
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrbcf52
Organization:topicssanctionus_trade_cslofac-28165
LegalEntity:uniqueEntityIdG38GX1N59YW3engus_sam_exclusionsusgsa-s4mrbcf52
LegalEntity:uniqueEntityIdJ5HGR9E9D2J7engus_sam_exclusionsusgsa-s4mrbcfx4
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