Statements: Denise Company

Canonical ID: NK-HuvnSQHvtNHboEzLAfXzCY · 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`		TAYYOUNEH-BDEIR BUILDING, 2ND FLOOR, BEIRUT, LBN	eng	us_sam_exclusions		`usgsa-s4mr4khqy`	2024-06-14
`Organization:address`		Tayyouneh-Bdeir Building, 2nd Floor, Beirut	eng	us_ofac_sdn		`ofac-17829`	2023-11-17