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Blue Star Diamond SAL - Offshore

Export controlled · Sanctioned entity

Blue Star Diamond SAL - Offshore is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Blue Star Diamond SAL - Offshore · Blue Star Diamond SAL – Offshore				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Lebanon				[sources]
Registration number	`1800235`				[sources]
Unique Entity ID	`G5M1FGEG68H3`				[sources]
Address	RAMLA AL BAYDA, AL BIZRI STREET, BEIRUT, LBN · Ramla Al Bayda, Al Bizri Street Beirut Lebanon · Ramla Al Bayda, Al Bizri Street, Beirut				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-23	Last processed	2025-11-20	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
Ramla Al Bayda, Al Bizri Street, 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 · Export controlled · Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,387

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

Taiwan Strategic High-Tech Commodities Entity List9,824

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 OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,653

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 Releases7,318

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

External dataset · United States · OFAC

Source data IDs: ofac-pr-24fedd4c3305f6c4300b9e8de76fca44be8363ee · tw-shtc-e7270905ee9b0baa1940a5af0ec032bd54816b91 · usgsa-s4mrbcf5c · ofac-28174

For experts: raw data explorer

Factsheet Data sources

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