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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				[sources]
Legal form	not available				[sources]
Country	Lebanon				[sources]
Registration number	`1005283`				[sources]
Status	not available				[sources]
Address	Downtown Beirut, Solidere, Property No. 1479 of Marfa Real Estate, Block A, 4th Floor, Beirut				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-29	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 AHMAD	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,645

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 · Department of the Commerce - International Trade Administration

Source data IDs: ofac-28164

For experts: raw data explorer

Factsheet Data sources

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