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Canonical ID: NK-KW8kYDMNZZw9VvHgxWRXY3 · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Labwe | eng | us_ofac_sdn | ofac-27189 | |||
Organization:address | Nabatieh | eng | us_ofac_sdn | ofac-27189 | |||
Organization:address | 15A Burma Road, Apapa | eng | us_ofac_sdn | ofac-27189 | |||
Organization:address | Al-Buss | eng | us_ofac_sdn | ofac-27189 | |||
Organization:address | Apapa | eng | us_ofac_sdn | ofac-27189 | |||
Organization:address | Al Furzol | eng | us_ofac_sdn | ofac-27189 | |||
Organization:address | JTB Tower, Elias Hraoui Avenue, Beirut | eng | us_ofac_sdn | ofac-27189 | |||
Organization:address | PO Box 11-5640 & 13-5750, Bank's Bldg, Rashid Karameh Ave, Beirut | eng | us_ofac_sdn | ofac-27189 | |||
Organization:address | Saida | eng | us_ofac_sdn | ofac-27189 | |||
Organization:address | SCI La Balance, Boulevard Giscard D'estaing, Abidjan | eng | us_ofac_sdn | ofac-27189 | |||
Organization:address | Kana | eng | us_ofac_sdn | ofac-27189 | |||
Organization:address | Ghazieh | eng | us_ofac_sdn | ofac-27189 | |||
Organization:address | Bourj El Barajneh | eng | us_ofac_sdn | ofac-27189 | |||
Organization:address | Jwaya | eng | us_ofac_sdn | ofac-27189 | |||
Organization:address | Tyre | eng | us_ofac_sdn | ofac-27189 | |||
Organization:address | Verdun | eng | us_ofac_sdn | ofac-27189 | |||
Organization:address | Tripoli | eng | us_ofac_sdn | ofac-27189 | |||
Organization:address | Baalbeck | eng | us_ofac_sdn | ofac-27189 | |||
Organization:address | London | eng | us_ofac_sdn | ofac-27189 | |||
Organization:address | Bint Jbeil | eng | us_ofac_sdn | ofac-27189 | |||
Organization:address | Tibnin | eng | us_ofac_sdn | ofac-27189 | |||
Organization:address | Jammal Trust Bank SAL Building, Rashid Karame Ave, Beirut | eng | us_ofac_sdn | ofac-27189 | |||
Organization:address | Dora | eng | us_ofac_sdn | ofac-27189 | |||
Organization:address | Abidjan | eng | us_ofac_sdn | ofac-27189 | |||
Organization:address | Marjeyoun | eng | us_ofac_sdn | ofac-27189 | |||
Organization:address | Beirut | eng | us_ofac_sdn | ofac-27189 | |||
Organization:address | 3rd Floor, Berkeley Court, 6/7 Pollen St, W1S 1ND London | eng | us_ofac_sdn | ofac-27189 | |||
Organization:address | Jbeil | eng | us_ofac_sdn | ofac-27189 | |||
Company:address | Tahwita, JTB Tower, Pr. Elias Hraoui Ave., Near Ministry of Finance, Area No 4, Street 66, P.O. Box 11-5640, BEIRUT, BEIRUT, Lebanon | permid | permid-5000719033 | ||||
Company:address | JAMMAL TRUST BANK BUILDING VERDUM STREET, BEIRUT, LEBANON | eng | ext_gb_coh_psc | oc-companies-gb-fc008926 | |||
LegalEntity:address | JTB TOWER, BEIRUT, LBN | eng | us_sam_exclusions | usgsa-s4mr9rtkh | |||