Canonical ID: NK-i23mizVb37s4mvrQmtjAkh
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Ramla Al Bayda, Al Bizri Street, Beirut | eng | us_ofac_sdn | ofac-28174 | |||
Organization:addressEntity | addr-efe08f8bdd2375ff49e52e48c06b7d8b823eda4e | eng | us_ofac_sdn | ofac-28174 | |||
Organization:country | lb | eng | us_ofac_sdn | ofac-28174 | |||
Organization:id | 52230fdc201419f1ee77a28853ef6984c6c037aa | eng | us_ofac_sdn | ofac-28174 | |||
Organization:name | Blue Star Diamond SAL - Offshore | eng | us_ofac_sdn | ofac-28174 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-28174 | |||
Organization:registrationNumber | 1800235 | eng | us_ofac_sdn | ofac-28174 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28174 | eng | us_ofac_sdn | ofac-28174 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-28174 |