Statements: AFRICA MIDDLE EAST INVESTMENT HOLDING SAL

Canonical ID: NK-84KTRWMtRB8caTbYmGLyZ7 · 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
`Organization:address`	Beirut	eng	us_ofac_sdn	`ofac-24392`	2023-11-17
`Organization:addressEntity`	`addr-1f1e27a32197e429c4dd53d58d1cac26b142d288`	eng	us_ofac_sdn	`ofac-24392`	2023-11-02
`Organization:country`	lb	eng	us_ofac_sdn	`ofac-24392`	2023-04-20
`Organization:id`	8cd4183ca07bba2a61c1392bcb3acb3aa5a58119	eng	us_ofac_sdn	`ofac-24392`	2023-11-17
`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
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-24392`	2023-04-20