Statements: Blue Star Diamond SAL - Offshore

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Ramla Al Bayda, Al Bizri Street, Beirut	eng	us_ofac_sdn	`ofac-28174`	2023-11-17
`LegalEntity:address`	Ramla Al Bayda, Al Bizri Street Beirut Lebanon		tw_shtc	`tw-shtc-e7270905ee9b0baa1940a5af0ec032bd54816b91`	2025-07-21
`LegalEntity:address`	RAMLA AL BAYDA, AL BIZRI STREET, BEIRUT, LBN	eng	us_sam_exclusions	`usgsa-s4mrbcf5c`	2024-06-14