Statements: Fastlink SARL

Canonical ID: NK-Ypz8ReAGJzCe79TMk7wdMw · 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
`Organization:address`	Dallas, 6th Floor, Saida Old Road, Chiyah, Beirut	eng	us_ofac_sdn	`ofac-17045`	2023-11-17
`LegalEntity:address`	Hadi Nasrallah Av, MEAB Building, 1st Floor Beirut Lebanon		tw_shtc	`tw-shtc-763629df46785f1c27e4e935fda8b62f6b824f63`	2025-08-09
`LegalEntity:address`	Cendrella Street, Dalas Center Chyah Baabda Lebanon		tw_shtc	`tw-shtc-763629df46785f1c27e4e935fda8b62f6b824f63`	2025-08-09
`LegalEntity:address`	Dallas, 6th Floor, Saida Old Road, Chiyah Beirut Lebanon		tw_shtc	`tw-shtc-763629df46785f1c27e4e935fda8b62f6b824f63`	2025-08-09
`LegalEntity:address`	HADI NASRALLAH AV, MEAB BUILDING, 1ST FLOOR, BEIRUT, LBN	eng	us_sam_exclusions	`usgsa-s4mr4g3bc`	2024-06-14
`Organization:address`	Hadi Nasrallah Av, MEAB Building, 1st Floor, Beirut	eng	us_ofac_sdn	`ofac-17045`	2023-11-17
`Organization:address`	Cendrella Street, Dalas Center, Chyah	eng	us_ofac_sdn	`ofac-17045`	2023-11-17
`Organization:addressEntity`	`addr-7058b91785f06591fe32a1855f03459f3eb01418`	eng	us_ofac_sdn	`ofac-17045`	2023-11-02
`Organization:addressEntity`	`addr-dc5df8e2ba956f6c748101d789b1c87641f28051`	eng	us_ofac_sdn	`ofac-17045`	2023-11-02
`Organization:addressEntity`	`addr-a43f20aaf494ae9f1f4f25849739e2984fe42d54`	eng	us_ofac_sdn	`ofac-17045`	2023-11-02
`LegalEntity:alias`	FAST LINK SAL		tw_shtc	`tw-shtc-763629df46785f1c27e4e935fda8b62f6b824f63`	2025-08-09
`Organization:alias`	Fast Link SAL	eng	us_ofac_sdn	`ofac-17045`	2023-04-20
`LegalEntity:alias`	FAST LINK SAL		tr_fcib	`tr-fcib-e32ddad1cd8398d011a652b7d2b7f8df7f96f0ed`	2024-09-05
`LegalEntity:country`	lb	eng	us_sam_exclusions	`usgsa-s4mr4g3bc`	2024-06-14
`Organization:country`	lb	eng	us_ofac_sdn	`ofac-17045`	2023-04-20
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-763629df46785f1c27e4e935fda8b62f6b824f63`	2025-08-09
`LegalEntity:createdAt`	2014-07-28	eng	us_sam_exclusions	`usgsa-s4mr4g3bc`	2024-06-14
`LegalEntity:createdAt`	2014-07-28	eng	us_sam_exclusions	`usgsa-s4mr4g3bh`	2024-06-14
`LegalEntity:id`	fa663d28f5b5aac95afaa84ec522576ed5a8cd11	eng	us_sam_exclusions	`usgsa-s4mr4g3bc`	2025-07-23
`Organization:id`	ed28ab42239c24aa579f31b9814dee4fd4e7cf2c	eng	us_ofac_sdn	`ofac-17045`	2025-06-02
`LegalEntity:id`	6bc7d53ecb4d283926cf470e83b0b6684d7d4396		tw_shtc	`tw-shtc-763629df46785f1c27e4e935fda8b62f6b824f63`	2025-08-09
`Organization:id`	99cf907d57379ff110db564d118e1fa5664a1846		us_trade_csl	`ofac-17045`	2024-05-07
`LegalEntity:id`	1ed4a134bf121dbe880f4264231b3be3f145809e	eng	us_sam_exclusions	`usgsa-s4mr4g3bh`	2025-07-23
`LegalEntity:id`	bc62a844bb539944df61fa872ce23893dd615ad6		tr_fcib	`tr-fcib-e32ddad1cd8398d011a652b7d2b7f8df7f96f0ed`	2024-10-17
`LegalEntity:name`	FAST LINK SAL	eng	us_sam_exclusions	`usgsa-s4mr4g3bh`	2024-06-14
`LegalEntity:name`	FASTLINK SARL	eng	us_sam_exclusions	`usgsa-s4mr4g3bc`	2024-06-14
`LegalEntity:name`	FASTLINK SARL		tr_fcib	`tr-fcib-e32ddad1cd8398d011a652b7d2b7f8df7f96f0ed`	2024-09-05
`Organization:name`	Fastlink SARL	eng	us_ofac_sdn	`ofac-17045`	2023-04-20
`Organization:name`	FASTLINK SARL		us_trade_csl	`ofac-17045`	2024-05-07
`LegalEntity:name`	FASTLINK SARL		tw_shtc	`tw-shtc-763629df46785f1c27e4e935fda8b62f6b824f63`	2025-08-09
`LegalEntity:notes`	(also FAST LINK SAL)	eng	us_sam_exclusions	`usgsa-s4mr4g3bc`	2025-07-23
`LegalEntity:notes`	(also FASTLINK SARL)	eng	us_sam_exclusions	`usgsa-s4mr4g3bh`	2025-07-23
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-17045`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17045	eng	us_ofac_sdn	`ofac-17045`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4g3bc`	2024-06-28
`LegalEntity:topics`	sanction.counter		tr_fcib	`tr-fcib-e32ddad1cd8398d011a652b7d2b7f8df7f96f0ed`	2024-10-17
`Organization:topics`	sanction		us_trade_csl	`ofac-17045`	2025-07-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-17045`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr4g3bh`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-763629df46785f1c27e4e935fda8b62f6b824f63`	2025-08-09
`LegalEntity:uniqueEntityId`	FRJLDJRH8P17	eng	us_sam_exclusions	`usgsa-s4mr4g3bh`	2024-12-03
`LegalEntity:uniqueEntityId`	XTATRLFLSYG5	eng	us_sam_exclusions	`usgsa-s4mr4g3bc`	2025-04-02

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