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 | eng | us_bis_denied | us-bis-3134fdf075be2fc870230bf124dc6df68a03eb04 | |||
LegalEntity:country | lb | eng | us_bis_denied | us-bis-3134fdf075be2fc870230bf124dc6df68a03eb04 | |||
LegalEntity:id | 335d67eb23a4f1006d6b1d9071745932a11fa764 | eng | us_bis_denied | us-bis-3134fdf075be2fc870230bf124dc6df68a03eb04 | |||
LegalEntity:modifiedAt | 2021-02-01 | eng | us_bis_denied | us-bis-3134fdf075be2fc870230bf124dc6df68a03eb04 | |||
LegalEntity:name | ISSAM HAMADE | eng | us_bis_denied | us-bis-3134fdf075be2fc870230bf124dc6df68a03eb04 | |||
LegalEntity:notes | F.R. NOTICE ADDED | eng | us_bis_denied | us-bis-3134fdf075be2fc870230bf124dc6df68a03eb04 | |||
LegalEntity:programId | US-BIS-DPL | eng | us_bis_denied | us-bis-3134fdf075be2fc870230bf124dc6df68a03eb04 | |||
LegalEntity:topics | sanction | eng | us_bis_denied | us-bis-3134fdf075be2fc870230bf124dc6df68a03eb04 |