Statements: Beirut Gem SAL

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

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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`	2024-06-06
`LegalEntity:address`	DOWNTOWN BEIRUT, SOLIDERE, PROPERTY NO. 1479 OF MARFA REAL ESTATE, BLOCK A, 4TH FLOOR, LBN	eng	us_sam_exclusions	`usgsa-s4mrbcf52`	2024-06-14
`LegalEntity:address`	Downtown Beirut, Solidere Beirut Lebanon		tw_shtc	`tw-shtc-4d5bdb8f2472c1f9c98ec9fc145c60901df33b47`	2025-08-09