Statements: Beirut Trade SAL

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressMaarad Street, Solidere King, Property 200, Harbor, Beirutengus_ofac_sdnofac-28173
Organization:addressBuilding 200, Maarad Street, Beirutengus_ofac_sdnofac-28173
Organization:addressEntityaddr-f2098dd826b6e7f6ff1d64757cd664acddd2d12aus_ofac_sdnofac-28173
Organization:addressEntityaddr-14efee42d925cb5db3623b85458c20cf09393237us_ofac_sdnofac-28173
Organization:countrylbus_ofac_sdnofac-28173
Organization:id8c9cdc57cd537d079e8ced22035846437ded75d9us_ofac_sdnofac-28173
Organization:nameBeirut Trade SALengus_ofac_sdnofac-28173
Organization:programIdUS-TERRengus_ofac_sdnofac-28173
Organization:registrationNumber1004271engus_ofac_sdnofac-28173
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28173us_ofac_sdnofac-28173
Organization:topicssanctionus_ofac_sdnofac-28173
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