Statements: BLUE STAR DIAMOND SAL - OFFSHORE

Canonical ID: NK-i23mizVb37s4mvrQmtjAkh · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		RAMLA AL BAYDA, AL BIZRI STREET, BEIRUT, LBN	eng	us_sam_exclusions		`usgsa-s4mrbcf5c`	2024-06-14
`Organization:address`		Ramla Al Bayda, Al Bizri Street, Beirut	eng	us_ofac_sdn		`ofac-28174`	2023-11-17