Canonical ID: NK-fYSzHuGm3qL9SLpnKLrevV · Entity type: LegalEntity (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | BEIRUT, GALERIE SEMAAN, BEHIND KAROUT MALL, KALAA BUILDING, 3RD FLOOR, BEIRUT, LB, | eng | us_bis_denied | us-bis-7de6d0686b83554450b5cba9e87a1f5abf2c3ff6 | |||
LegalEntity:address | BEIRUT, GALERIE SEMAAN, BEHIND KAROUT MALL, KALAA BUILDING, 3RD FLOOR | us_trade_csl | trade-csl-887efebaa6f7e3a1de77941927508b49f02aa7e3c473cef9e172270e | ||||
LegalEntity:address | BEIRUT, GALERIE SEMAAN, BEHIND KAROUT MALL, KALAA BUILDING, 3RD FLOOR, BEIRUT | eng | us_bis_denied_new | us-bis-3134fdf075be2fc870230bf124dc6df68a03eb04 | |||
LegalEntity:country | lb | us_trade_csl | trade-csl-887efebaa6f7e3a1de77941927508b49f02aa7e3c473cef9e172270e | ||||
LegalEntity:country | lb | eng | us_bis_denied_new | us-bis-3134fdf075be2fc870230bf124dc6df68a03eb04 | |||
LegalEntity:id | 90997b2821efedfe2d972cd8132157a4da5dbf99 | us_trade_csl | trade-csl-887efebaa6f7e3a1de77941927508b49f02aa7e3c473cef9e172270e | ||||
LegalEntity:id | f47ed65c8aa60946e0b02f098301795568608d62 | eng | us_bis_denied_new | us-bis-3134fdf075be2fc870230bf124dc6df68a03eb04 | |||
LegalEntity:id | b6152e8b2f130cbb252b3db2801a3839229fdf26 | eng | us_bis_denied | us-bis-7de6d0686b83554450b5cba9e87a1f5abf2c3ff6 | |||
LegalEntity:modifiedAt | 2021-02-01 | eng | us_bis_denied_new | us-bis-3134fdf075be2fc870230bf124dc6df68a03eb04 | |||
LegalEntity:name | ISSAM HAMADE | eng | us_bis_denied | us-bis-7de6d0686b83554450b5cba9e87a1f5abf2c3ff6 | |||
LegalEntity:name | ISSAM HAMADE | eng | us_bis_denied_new | us-bis-3134fdf075be2fc870230bf124dc6df68a03eb04 | |||
LegalEntity:name | ISSAM HAMADE | us_trade_csl | trade-csl-887efebaa6f7e3a1de77941927508b49f02aa7e3c473cef9e172270e | ||||
LegalEntity:notes | Standard | eng | us_bis_denied | us-bis-7de6d0686b83554450b5cba9e87a1f5abf2c3ff6 | |||
LegalEntity:notes | F.R. NOTICE ADDED | us_trade_csl | trade-csl-887efebaa6f7e3a1de77941927508b49f02aa7e3c473cef9e172270e | ||||
LegalEntity:notes | F.R. NOTICE ADDED | eng | us_bis_denied_new | us-bis-3134fdf075be2fc870230bf124dc6df68a03eb04 | |||
LegalEntity:programId | US-BIS-DPL | us_trade_csl | trade-csl-887efebaa6f7e3a1de77941927508b49f02aa7e3c473cef9e172270e | ||||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied_new | us-bis-3134fdf075be2fc870230bf124dc6df68a03eb04 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-7de6d0686b83554450b5cba9e87a1f5abf2c3ff6 | |||
LegalEntity:topics | export.control | us_trade_csl | trade-csl-887efebaa6f7e3a1de77941927508b49f02aa7e3c473cef9e172270e | ||||
LegalEntity:topics | sanction | eng | us_bis_denied_new | us-bis-3134fdf075be2fc870230bf124dc6df68a03eb04 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-7de6d0686b83554450b5cba9e87a1f5abf2c3ff6 | |||