Statements: Beirut Trade SAL

Canonical ID: NK-kbcpV7djTDC2djRozuhYXi · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMaarad Street, Solidere King, Property 200, Harbor Beirut Lebanontw_shtctw-shtc-52c4199e600745aec72db6dab3ef44cba0537988
Organization:addressMaarad Street, Solidere King, Property 200, Harbor, Beirutengus_ofac_sdnofac-28173
LegalEntity:addressBuilding 200, Maarad Street Beirut Lebanontw_shtctw-shtc-52c4199e600745aec72db6dab3ef44cba0537988
Organization:addressBuilding 200, Maarad Street, Beirutengus_ofac_sdnofac-28173
LegalEntity:addressMAARAD STREET, SOLIDERE KING, PROPERTY 200, HARBOR, BEIRUT, LBNengus_sam_exclusionsusgsa-s4mrbcf5b
Organization:addressEntityaddr-f2098dd826b6e7f6ff1d64757cd664acddd2d12aengus_ofac_sdnofac-28173
Organization:addressEntityaddr-14efee42d925cb5db3623b85458c20cf09393237engus_ofac_sdnofac-28173
Company:countrylbengext_us_ofac_press_releasesNK-kbcpV7djTDC2djRozuhYXi
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrbcf5b
Organization:countrylbengus_ofac_sdnofac-28173
LegalEntity:countrylbtw_shtctw-shtc-52c4199e600745aec72db6dab3ef44cba0537988
LegalEntity:createdAt2019-12-27engus_sam_exclusionsusgsa-s4mrbcf5b
Company:id97698159386eeab4fd7e8f8ed02bd6143ff2cdddext_us_ofac_press_releasesNK-kbcpV7djTDC2djRozuhYXi
Organization:id6a7d98635e6675f708757b9959fadaef054b27a9us_trade_cslofac-28173
LegalEntity:idcbe610c1382f5fd3c00032028c3f28694e85567etw_shtctw-shtc-52c4199e600745aec72db6dab3ef44cba0537988
LegalEntity:idb3b10e56b13a516b181bb8d37aa518f3179311e4engus_sam_exclusionsusgsa-s4mrbcf5b
Organization:idd51cfb35c86fe42ba355aa48afc48477e0ab83ffengus_ofac_sdnofac-28173
Company:nameBeirut Trade SALengext_us_ofac_press_releasesNK-kbcpV7djTDC2djRozuhYXi
Organization:nameBeirut Trade SALengus_ofac_sdnofac-28173
Organization:nameBEIRUT TRADE SALus_trade_cslofac-28173
LegalEntity:nameBEIRUT TRADE SALtw_shtctw-shtc-52c4199e600745aec72db6dab3ef44cba0537988
LegalEntity:nameBEIRUT TRADE SALengus_sam_exclusionsusgsa-s4mrbcf5b
Organization:programIdUS-TERRengus_ofac_sdnofac-28173
Organization:registrationNumber1004271engus_ofac_sdnofac-28173
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28173engus_ofac_sdnofac-28173
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm856engext_us_ofac_press_releasesNK-kbcpV7djTDC2djRozuhYXi
LegalEntity:topicsexport.controltw_shtctw-shtc-52c4199e600745aec72db6dab3ef44cba0537988
Organization:topicssanctionus_trade_cslofac-28173
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrbcf5b
Organization:topicssanctionengus_ofac_sdnofac-28173
LegalEntity:uniqueEntityIdG5GDH1F7JRA6engus_sam_exclusionsusgsa-s4mrbcf5b
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