Statements: Thaingui S.A.L. Offshore

Canonical ID: NK-dhEhRAgu5fQzQhqy7Qcsu8 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Unesco Center, 4th Floor, Beirut	eng	us_ofac_sdn	`ofac-25148`	2023-11-17
`LegalEntity:address`	Unesco Center Beirut Lebanon		tw_shtc	`tw-shtc-78f5f3b529631abfffe4f11512f8d2342a1c9f1e`	2025-08-09
`LegalEntity:address`	UNESCO CENTER, 4TH FLOOR, BEIRUT, LBN	eng	us_sam_exclusions	`usgsa-s4mr6wc7w`	2024-06-14