Statements: INTER ALIMENT SAL OFF-SHORE

Canonical ID: NK-9J9uzAsYXrndLi5tMxYeiR · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	VERDUN 732 CENTER 3377/74 MOUSSEITBEH, DAR EL-FATWA SECTOR, RACHID KARAME SREET, BEIRUT, LBN	eng	us_sam_exclusions	`usgsa-s4mrbcf5k`	2024-06-14
`Organization:address`	732 Center, 5th Floor, Verdun Street, Beirut	eng	us_ofac_sdn	`ofac-28180`	2023-11-17
`Organization:address`	Verdun 732 Center 3377/74 Mousseitbeh, Dar El-Fatwa Sector, Rachid Karame Sreet, Beirut	eng	us_ofac_sdn	`ofac-28180`	2023-11-17
`Organization:address`	Verdun - Center, 730, Section 74 of the property 3377, Area Msaytbeh Real Estate - the fifth floor, Beirut	eng	us_ofac_sdn	`ofac-28180`	2023-11-17