Statements: AFRICA MIDDLE EAST INVESTMENT HOLDING SAL

Canonical ID: NK-84KTRWMtRB8caTbYmGLyZ7 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	Beirut	eng	us_ofac_sdn	`ofac-24392`	2023-11-17
`LegalEntity:address`	BEIRUT, LBN	eng	us_sam_exclusions	`usgsa-s4mr6gmyf`	2024-06-14
`Organization:addressEntity`	`addr-1f1e27a32197e429c4dd53d58d1cac26b142d288`	eng	us_ofac_sdn	`ofac-24392`	2023-11-02
`LegalEntity:country`	lb	eng	us_sam_exclusions	`usgsa-s4mr6gmyf`	2024-06-14
`Organization:country`	lb	eng	us_ofac_sdn	`ofac-24392`	2023-04-20
`LegalEntity:createdAt`	2018-05-25	eng	us_sam_exclusions	`usgsa-s4mr6gmyf`	2024-06-14
`LegalEntity:id`	cc20389860f7866cabfe26c0f6644d8242160552	eng	us_sam_exclusions	`usgsa-s4mr6gmyf`	2025-02-23
`Organization:id`	8cd4183ca07bba2a61c1392bcb3acb3aa5a58119	eng	us_ofac_sdn	`ofac-24392`	2023-11-17
`Organization:id`	550097b60d7a49b310d2709611cebd6567be91c8		us_trade_csl	`ofac-24392`	2024-05-07
`LegalEntity:name`	AFRICA MIDDLE EAST INVESTMENT HOLDING SAL	eng	us_sam_exclusions	`usgsa-s4mr6gmyf`	2024-06-14
`Organization:name`	AFRICA MIDDLE EAST INVESTMENT HOLDING SAL		us_trade_csl	`ofac-24392`	2024-05-07
`Organization:name`	AFRICA MIDDLE EAST INVESTMENT HOLDING SAL	eng	us_ofac_sdn	`ofac-24392`	2023-04-20
`Organization:registrationNumber`	1901011	eng	us_ofac_sdn	`ofac-24392`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24392	eng	us_ofac_sdn	`ofac-24392`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6gmyf`	2024-06-28
`Organization:topics`	sanction		us_trade_csl	`ofac-24392`	2025-04-07
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-24392`	2023-04-20
`LegalEntity:uniqueEntityId`	GE8WCGTVJK61	eng	us_sam_exclusions	`usgsa-s4mr6gmyf`	2024-12-03

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