Statements: Thaingui S.A.L. Offshore

Canonical ID: NK-dhEhRAgu5fQzQhqy7Qcsu8 · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:address`		UNESCO CENTER, 4TH FLOOR, BEIRUT, LBN	eng	us_sam_exclusions		`usgsa-s4mr6wc7w`	2024-06-14
`Organization:address`		Unesco Center, 4th Floor, Beirut	eng	us_ofac_sdn		`ofac-25148`	2023-11-17