Statements: Beirut Trade SAL

Canonical ID: NK-kbcpV7djTDC2djRozuhYXi · 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`	Building 200, Maarad Street, Beirut	eng	us_ofac_sdn	`ofac-28173`	2023-11-17
`LegalEntity:address`	Building 200, Maarad Street Beirut Lebanon		tw_shtc	`tw-shtc-52c4199e600745aec72db6dab3ef44cba0537988`	2025-07-21
`LegalEntity:address`	MAARAD STREET, SOLIDERE KING, PROPERTY 200, HARBOR, BEIRUT	eng	us_sam_exclusions	`usgsa-s4mrbcf5b`	2025-12-29
`LegalEntity:address`	Maarad Street, Solidere King, Property 200, Harbor Beirut Lebanon		tw_shtc	`tw-shtc-52c4199e600745aec72db6dab3ef44cba0537988`	2025-12-11
`Organization:address`	Maarad Street, Solidere King, Property 200, Harbor, Beirut	eng	us_ofac_sdn	`ofac-28173`	2023-11-17
`Organization:addressEntity`	`addr-283be5f1c2a73b5cceab8dfc2d38c8267609d420`		us_ofac_sdn	`ofac-28173`	2026-01-26
`Organization:addressEntity`	`addr-355bf197a9018199f2a180053fc35b53ebc954a4`		us_ofac_sdn	`ofac-28173`	2026-01-26
`LegalEntity:country`	lb		us_sam_exclusions	`usgsa-s4mrbcf5b`	2024-06-14
`Organization:country`	lb		us_ofac_sdn	`ofac-28173`	2023-04-20
`Company:country`	lb		ext_us_ofac_press_releases	`ofac-pr-4209a9939c373ddd7daf485b5864431ade792f42`	2026-01-17
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-52c4199e600745aec72db6dab3ef44cba0537988`	2025-07-21
`LegalEntity:createdAt`	2019-12-27		us_sam_exclusions	`usgsa-s4mrbcf5b`	2024-06-14
`Company:id`	c3e0ef4ab537f74576d0a9202edbca05efa8cf09		ext_us_ofac_press_releases	`ofac-pr-4209a9939c373ddd7daf485b5864431ade792f42`	2026-01-17
`LegalEntity:id`	cbe610c1382f5fd3c00032028c3f28694e85567e		tw_shtc	`tw-shtc-52c4199e600745aec72db6dab3ef44cba0537988`	2025-12-11
`Organization:id`	6a7d98635e6675f708757b9959fadaef054b27a9		us_trade_csl	`ofac-28173`	2026-01-06
`Organization:id`	489ee42fd559978906f5884a68e0261f87da6db9		us_ofac_sdn	`ofac-28173`	2026-01-26
`LegalEntity:id`	70377e33194109124b91aec795712d721b4eb875		us_sam_exclusions	`usgsa-s4mrbcf5b`	2026-01-06
`LegalEntity:name`	BEIRUT TRADE SAL	eng	us_sam_exclusions	`usgsa-s4mrbcf5b`	2024-06-14
`Organization:name`	Beirut Trade SAL	eng	us_ofac_sdn	`ofac-28173`	2023-04-20
`Company:name`	Beirut Trade SAL	eng	ext_us_ofac_press_releases	`ofac-pr-4209a9939c373ddd7daf485b5864431ade792f42`	2026-01-17
`LegalEntity:name`	BEIRUT TRADE SAL		tw_shtc	`tw-shtc-52c4199e600745aec72db6dab3ef44cba0537988`	2025-07-21
`Organization:name`	BEIRUT TRADE SAL		us_trade_csl	`ofac-28173`	2024-05-07
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-28173`	2025-06-02
`Organization:registrationNumber`	1004271	eng	us_ofac_sdn	`ofac-28173`	2023-04-20
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sm856		ext_us_ofac_press_releases	`ofac-pr-4209a9939c373ddd7daf485b5864431ade792f42`	2026-01-17
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28173		us_ofac_sdn	`ofac-28173`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrbcf5b`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-52c4199e600745aec72db6dab3ef44cba0537988`	2025-07-21
`Organization:topics`	sanction		us_ofac_sdn	`ofac-28173`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-28173`	2025-12-30
`LegalEntity:uniqueEntityId`	G5GDH1F7JRA6	eng	us_sam_exclusions	`usgsa-s4mrbcf5b`	2025-04-02

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