Statements: CONCEPTO SCREEN SAL OFF-SHORE

Canonical ID: NK-2yazysrhvDgNm4QYg5tH2p · Entity type: Organization (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
`LegalEntity:address`		MIRNA CHALOUHI COMMERCIAL CENTER, BOULEVARD SIN EL-FIL, BEIRUT, LBN	eng	us_sam_exclusions		`usgsa-s4mrn6zyd`	2024-06-14
`Organization:address`		Mirna Chalouhi Commercial Center, Boulevard Sin El-Fil, Beirut	eng	us_ofac_sdn		`ofac-36083`	2023-11-17