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Damour 850 SAL

Debarred entity · Export controlled · Sanctioned entity

Damour 850 SAL is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Damour 850 SAL				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Lebanon				[sources]
Registration number	`1013407`				[sources]
Unique Entity ID	`G583C2DX9W54`				[sources]
Address	JNAH, ADNAN AL HAKIM STREET, MINISTER BUILDING, FIRST FLOOR, BEIRUT · Jnah, Adnan Al Hakim Street, Minister Building, First Floor Beirut Lebanon · Jnah, Adnan Al Hakim Street, Minister Building, First Floor, Beirut				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-17	Last processed	2026-01-23	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-03-28	-

Address
Full address	Country
Jnah, Adnan Al Hakim Street, Minister Building, First Floor, Beirut	Lebanon

Documents
Document	Date
Treasury Designates Prominent Lebanon and DRC-Based Hizballah Money Launderers	2019-12-13

Owners
Owner	Percentage held	Start date	End date
Nazem AHMAD Disqualified · Debarred entity · Export controlled · Sanctioned entity	-	-	-

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,977

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US Trade Consolidated Screening List (CSL)23,519

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

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,731

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

United States · OFAC

US SAM Procurement Exclusions105,549

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,921

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: tw-shtc-d2e519dbaea864122455a2ed167a351b328ab675 · usgsa-s4mrbcf57 · ofac-28170 · ofac-pr-6bb96931d21dc37c393322cc939a1fd6cde03614

For experts: raw data explorer

Factsheet Data sources

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