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Beirut Diam Sal

Sanctioned entity
TypeOrganization[sources]
NameBEIRUT DIAM SAL · Beirut Diam Sal[sources]
Other nameBEIRUT DIAM COMPANY SAL · Beirut Diam Company SAL[sources]
Legal formnot available[sources]
CountryLebanon[sources]
Registration number1005283 · MDPHK3RKG3B7[sources]
Unique Entity IDMDPHK3RKG3B7[sources]
Statusnot available[sources]
AddressDOWNTOWN BEIRUT, SOLIDERE, PROPERTY NO. 1479 OF MARFA REAL ESTATE, BLOCK A, 4TH FLOOR, BEIRUT, LBN · Downtown Beirut, Solidere, Property No. 1479 of Marfa Real Estate, Block A, 4th Floor, Beirut[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Clients
ClientRoleStart dateEnd date
Nazem Said Ahmad Sanctioned entityActing for or on behalf of--
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets ControlSDN List--
TREAS-OFACReciprocal-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,385

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,251

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,320

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: ofac-28164 · usgsa-s4mrbcf51

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