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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | BEIRUT DIAM COMPANY SAL · Beirut Diam Sal | [sources] | |||
| Other name | Beirut Diam Company SAL | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| Registration number | 1005283 | [sources] | |||
| Unique Entity ID | G37RLRB5LT83 · NMWYF5BXU8X6 | [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 Beirut Lebanon · 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 | Last processed | First seen | |||
(also BEIRUT DIAM SAL)
(also BEIRUT DIAM COMPANY SAL)
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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
tw-shtc-0780c37434510f8eb3b6b95fa1554ece8dd073ce · ofac-28164 · tw-shtc-b172a7d91a575f637c5faba69de0e5e9743a1a03 · usgsa-s4mrbcfx3 · usgsa-s4mrbcf51For 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 · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |