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BEIRUT GEM SAL

Sanctioned entity
TypeOrganization[sources]
NameBEIRUT GEM SAL · Beirut Gem SAL[sources]
Other nameBEIRUT GM SAL · Beirut GM SAL[sources]
Legal formnot available[sources]
CountryLebanon[sources]
Registration number1005284 · V729CMYGJVU1[sources]
Unique Entity IDV729CMYGJVU1[sources]
Statusnot available[sources]
AddressDOWNTOWN BEIRUT, SOLIDERE, PROPERTY NO. 1479 OF MARFA REAL ESTATE, BLOCK A, 4TH FLOOR, LBN · Downtown Beirut, Solidere, Property No. 1479 of Marfa Real Estate, Block A, 4th Floor, Beirut[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 Exclusions112,254

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

United States · GSA


Source data IDs: ofac-28165 · usgsa-s4mrbcf52

For experts: raw data explorer