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Beirut Diam Sal

Sanctioned entity

Beirut Diam Sal is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	BEIRUT DIAM SAL · Beirut Diam Sal				[sources]
Other name	BEIRUT DIAM COMPANY SAL · Beirut Diam Company SAL				[sources]
Legal form	not available				[sources]
Country	Lebanon				[sources]
Registration number	`1005283` · `MDPHK3RKG3B7`				[sources]
Status	not available				[sources]
Address	DOWNTOWN 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 link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Downtown Beirut, Solidere, Property No. 1479 of Marfa Real Estate, Block A, 4th Floor, Beirut	Lebanon

Clients
Client	Role	Start date	End date
Nazem Said Ahmad	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2019-12-13	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

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 OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

Source data IDs: usgsa-s4mrbcf51 · ofac-28164

For experts: raw data explorer

Factsheet Data sources

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