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Beirut Gem SAL

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameBEIRUT GM SAL · Beirut Gem SAL[sources]
Other nameBeirut GM SAL[sources]
Legal formnot available[sources]
CountryLebanon[sources]
Registration number1005284[sources]
Unique Entity IDG38GX1N59YW3 · J5HGR9E9D2J7[sources]
Statusnot available[sources]
AddressDOWNTOWN BEIRUT, SOLIDERE, PROPERTY NO. 1479 OF MARFA REAL ESTATE, BLOCK A, 4TH FLOOR, LBN · Downtown Beirut, Solidere Beirut Lebanon · Downtown Beirut, Solidere, Property No. 1479 of Marfa Real Estate, Block A, 4th Floor, Beirut[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also BEIRUT GM SAL)

US SAM Procurement Exclusions,

(also BEIRUT GEM SAL)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,459

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,873

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 SAM Procurement Exclusions105,847

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,186

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


Source data IDs: usgsa-s4mrbcf52 · tw-shtc-0f1416fb942fb59f21014c511349fc3fd68c087f · ofac-28165 · usgsa-s4mrbcfx4 · tw-shtc-4d5bdb8f2472c1f9c98ec9fc145c60901df33b47

For experts: raw data explorer