Statements: Blue Star Diamond SAL - Offshore

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRamla Al Bayda, Al Bizri Street, Beirutengus_ofac_sdnofac-28174
Organization:addressEntityaddr-efe08f8bdd2375ff49e52e48c06b7d8b823eda4eengus_ofac_sdnofac-28174
Organization:countrylbengus_ofac_sdnofac-28174
Organization:id52230fdc201419f1ee77a28853ef6984c6c037aaengus_ofac_sdnofac-28174
Organization:nameBlue Star Diamond SAL - Offshoreengus_ofac_sdnofac-28174
Organization:programIdUS-TERRengus_ofac_sdnofac-28174
Organization:registrationNumber1800235engus_ofac_sdnofac-28174
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28174engus_ofac_sdnofac-28174
Organization:topicssanctionengus_ofac_sdnofac-28174
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