Statements: Blue Star Diamond SAL - Offshore

Canonical ID: NK-i23mizVb37s4mvrQmtjAkh · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressRamla Al Bayda, Al Bizri Street Beirut Lebanontw_shtctw-shtc-e7270905ee9b0baa1940a5af0ec032bd54816b91
LegalEntity:addressRAMLA AL BAYDA, AL BIZRI STREET, BEIRUTengus_sam_exclusionsusgsa-s4mrbcf5c
Organization:addressRamla Al Bayda, Al Bizri Street, Beirutengus_ofac_sdnofac-28174
Organization:addressEntityaddr-9f891f52706b780b98be026771ed0469619c097eus_ofac_sdnofac-28174
LegalEntity:countrylbus_sam_exclusionsusgsa-s4mrbcf5c
Company:countrylbext_us_ofac_press_releasesofac-pr-24fedd4c3305f6c4300b9e8de76fca44be8363ee
Organization:countrylbus_ofac_sdnofac-28174
LegalEntity:countrylbtw_shtctw-shtc-e7270905ee9b0baa1940a5af0ec032bd54816b91
LegalEntity:createdAt2019-12-27us_sam_exclusionsusgsa-s4mrbcf5c
LegalEntity:idc7e391b421a910732cb6f4de5e67c859e46a4d4eus_sam_exclusionsusgsa-s4mrbcf5c
Organization:id15168c601dbc3dbf4d7fad758c9d51697bb87ab2us_trade_cslofac-28174
Company:id9b7b6fd4b2cf9e30674ac80d68679ecdec7ceb7dext_us_ofac_press_releasesofac-pr-24fedd4c3305f6c4300b9e8de76fca44be8363ee
Organization:id686345b32616104cb94c6d7cb73d6dfb36a2416fus_ofac_sdnofac-28174
LegalEntity:id7e3fc9cf221876875792668c8daf9a6ad6fd41c7tw_shtctw-shtc-e7270905ee9b0baa1940a5af0ec032bd54816b91
Company:nameBlue Star Diamond SAL – Offshoreengext_us_ofac_press_releasesofac-pr-24fedd4c3305f6c4300b9e8de76fca44be8363ee
Organization:nameBLUE STAR DIAMOND SAL - OFFSHOREus_trade_cslofac-28174
LegalEntity:nameBLUE STAR DIAMOND SAL - OFFSHOREtw_shtctw-shtc-e7270905ee9b0baa1940a5af0ec032bd54816b91
Organization:nameBlue Star Diamond SAL - Offshoreengus_ofac_sdnofac-28174
LegalEntity:nameBLUE STAR DIAMOND SAL - OFFSHOREengus_sam_exclusionsusgsa-s4mrbcf5c
Organization:programIdUS-TERRengus_ofac_sdnofac-28174
Organization:registrationNumber1800235engus_ofac_sdnofac-28174
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28174us_ofac_sdnofac-28174
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm856ext_us_ofac_press_releasesofac-pr-24fedd4c3305f6c4300b9e8de76fca44be8363ee
Organization:topicssanctionus_trade_cslofac-28174
LegalEntity:topicsexport.controltw_shtctw-shtc-e7270905ee9b0baa1940a5af0ec032bd54816b91
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrbcf5c
Organization:topicssanctionus_ofac_sdnofac-28174
LegalEntity:uniqueEntityIdG5M1FGEG68H3engus_sam_exclusionsusgsa-s4mrbcf5c
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