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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | BEIRUT DIAM COMPANY SAL · Beirut Diam Sal | [sources] | |||
| Alias | Beirut Diam Company SAL | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| Registration number | 1005283 | [sources] | |||
| Unique Entity ID | G37RLRB5LT83 · NMWYF5BXU8X6 | [sources] | |||
| Address | DOWNTOWN BEIRUT, SOLIDERE, PROPERTY NO. 1479 OF MARFA REAL ESTATE, BLOCK A, 4TH FLOOR, BEIRUT · Downtown Beirut, Solidere, Property No. 1479 of Marfa Real Estate, Block A, 4th Floor Beirut Lebanon · Downtown Beirut, Solidere, Property No. 1479 of Marfa Real Estate, Block A, 4th Floor, Beirut | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also BEIRUT DIAM SAL)
(also BEIRUT DIAM COMPANY SAL)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrbcf51 · ofac-28164 · ofac-pr-bd6941c094c900b2fa1a1d9f09aa22dbd7d8b5fd · tw-shtc-b172a7d91a575f637c5faba69de0e5e9743a1a03 · usgsa-s4mrbcfx3 · tw-shtc-0780c37434510f8eb3b6b95fa1554ece8dd073ceFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 AHMAD Disqualified · Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Prominent Lebanon and DRC-Based Hizballah Money Launderers | ||
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |