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Canonical ID: NK-YN88kRJ6LfEtLFB4cAAbpx · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Downtown Beirut, Solidere, Property No. 1479 of Marfa Real Estate, Block A, 4th Floor, Beirut | eng | us_ofac_sdn | ofac-28165 | |||
Organization:addressEntity | addr-a7ff0331a2590b7afa135db13b4571324099025a | eng | us_ofac_sdn | ofac-28165 | |||
Organization:alias | Beirut GM SAL | eng | us_ofac_sdn | ofac-28165 | |||
Organization:country | lb | eng | us_ofac_sdn | ofac-28165 | |||
Organization:id | c84e537dd431327b992bf707e95b3b0d5419fde9 | eng | us_ofac_sdn | ofac-28165 | |||
Organization:name | Beirut Gem SAL | eng | us_ofac_sdn | ofac-28165 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-28165 | |||
Organization:registrationNumber | 1005284 | eng | us_ofac_sdn | ofac-28165 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28165 | eng | us_ofac_sdn | ofac-28165 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-28165 | |||