Statements: Car Escort Services S.A.L. Off Shore

Canonical ID: NK-mZB8tn3HRxiJrRxcFHd3eA · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	BEIRUT, LBN	eng	us_sam_exclusions	`usgsa-s4mr6gn0w`	2024-06-14
`LegalEntity:alias`	CAR ESCORT SERVICES SAL (OFF-SHORE	eng	us_sam_exclusions	`usgsa-s4mr6gn0w`	2024-09-10
`LegalEntity:alias`	CAR ESCORT SERVICES S.A.L. OFF SHORE	eng	us_sam_exclusions	`usgsa-s4mr6gn6f`	2024-09-10
`LegalEntity:country`	lb	eng	us_sam_exclusions	`usgsa-s4mr6gn0w`	2024-06-14
`LegalEntity:createdAt`	2018-05-25	eng	us_sam_exclusions	`usgsa-s4mr6gn0w`	2024-06-14
`LegalEntity:createdAt`	2018-05-25	eng	us_sam_exclusions	`usgsa-s4mr6gn6f`	2024-06-14
`LegalEntity:id`	180b6566c35639a7d7473ce403fc9ac3d39361cd	eng	us_sam_exclusions	`usgsa-s4mr6gn6f`	2025-02-23
`LegalEntity:id`	3414c8e4578497e1be4f6e734ed87f0728527e17	eng	us_sam_exclusions	`usgsa-s4mr6gn0w`	2025-02-23
`LegalEntity:name`	CAR ESCORT SERVICES S.A.L. OFF SHORE	eng	us_sam_exclusions	`usgsa-s4mr6gn0w`	2024-06-14
`LegalEntity:name`	CAR ESCORT SERVICES SAL (OFF-SHORE)	eng	us_sam_exclusions	`usgsa-s4mr6gn6f`	2024-06-14
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6gn6f`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6gn0w`	2024-06-28
`LegalEntity:uniqueEntityId`	Z7Y6CYSE9D55	eng	us_sam_exclusions	`usgsa-s4mr6gn0w`	2024-12-03
`LegalEntity:uniqueEntityId`	RQFSNALBJCL8	eng	us_sam_exclusions	`usgsa-s4mr6gn6f`	2024-12-03