Statements: AFRICO 1 OFFSHORE

Canonical ID: NK-jVfHFouz7oC2dzNjSYKS4n · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Al Azarieh Building, Bechara el Khoury Street, Beirut	eng	us_ofac_sdn	`ofac-27269`	2023-11-17
`LegalEntity:address`	AL AZARIEH BUILDING, BECHARA EL KHOURY STREET, BEIRUT, LBN	eng	us_sam_exclusions	`usgsa-s4mrvr3b4`	2025-02-18
`LegalEntity:address`	AL AZARIEH BUILDING, BECHARA EL KHOURY STREET, BEIRUT, LBN	eng	us_sam_exclusions	`usgsa-s4mrvr5jj`	2025-02-18
`LegalEntity:address`	AL AZARIEH BUILDING, BECHARA EL KHOURY STREET, BEIRUT, LBN	eng	us_sam_exclusions	`usgsa-s4mr9rtlj`	2024-06-14
`LegalEntity:address`	AL AZARIEH BUILDING, BECHARA EL KHOURY STREET, BEIRUT, LBN	eng	us_sam_exclusions	`usgsa-s4mrvr3b3`	2025-02-18
`LegalEntity:address`	AL AZARIEH BUILDING, BECHARA EL KHOURY STREET, BEIRUT, LBN	eng	us_sam_exclusions	`usgsa-s4mrvr5jh`	2025-02-18
`LegalEntity:address`	Al Azarieh Building, Bechara el Khoury Street Beirut Lebanon		tw_shtc	`tw-shtc-041d302fce5563ff22fdcd1f653f4febfd19bdaa`	2025-08-09