Statements: Black Diamond SARL

Canonical ID: NK-LNugqfuVVe5ufL8VwG87xs · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	BEIRUT, LBN	eng	us_sam_exclusions	`usgsa-s4mrqxdvg`	2024-06-14
`Organization:address`	Beirut	eng	us_ofac_sdn	`ofac-44523`	2023-11-17
`LegalEntity:address`	Beirut Baabda Lebanon		tw_shtc	`tw-shtc-bdcb80fad4d95e4fe703c6699cfa60c8174e8498`	2025-07-21
`Organization:addressEntity`	`addr-a7dd37fd5f7e9e239f82e3cbda942c5fd3350ce7`	eng	us_ofac_sdn	`ofac-44523`	2023-11-02
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-bdcb80fad4d95e4fe703c6699cfa60c8174e8498`	2025-07-21
`Organization:country`	lb	eng	us_ofac_sdn	`ofac-44523`	2023-09-12
`LegalEntity:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrqxdvg`	2024-06-14
`LegalEntity:createdAt`	2023-09-19	eng	us_sam_exclusions	`usgsa-s4mrqxdvg`	2024-06-14
`LegalEntity:id`	342498393c0f0f3d64f24d2b28ff427f4160836c	eng	us_sam_exclusions	`usgsa-s4mrqxdvg`	2025-02-23
`Organization:id`	87e47ba383d31d1e3b798a4cd410414babc1c6da	eng	us_ofac_sdn	`ofac-44523`	2025-06-02
`Organization:id`	a9894963b44a89055ec91eb4960b8ede64511992		us_trade_csl	`ofac-44523`	2024-05-07
`LegalEntity:id`	29138d68c58030fa3b347fe84f4a70e3354db20e		tw_shtc	`tw-shtc-bdcb80fad4d95e4fe703c6699cfa60c8174e8498`	2025-07-21
`Organization:incorporationDate`	2016-03-09	eng	us_ofac_sdn	`ofac-44523`	2023-09-12
`LegalEntity:name`	BLACK DIAMOND SARL		tw_shtc	`tw-shtc-bdcb80fad4d95e4fe703c6699cfa60c8174e8498`	2025-07-21
`Organization:name`	Black Diamond SARL	eng	us_ofac_sdn	`ofac-44523`	2023-09-12
`LegalEntity:name`	BLACK DIAMOND SARL	eng	us_sam_exclusions	`usgsa-s4mrqxdvg`	2024-06-14
`Organization:name`	BLACK DIAMOND SARL		us_trade_csl	`ofac-44523`	2024-05-07
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-44523`	2025-06-02
`Organization:registrationNumber`	2044841	eng	us_ofac_sdn	`ofac-44523`	2023-09-12
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44523	eng	us_ofac_sdn	`ofac-44523`	2023-09-12
`Organization:topics`	sanction		us_trade_csl	`ofac-44523`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-bdcb80fad4d95e4fe703c6699cfa60c8174e8498`	2025-07-21
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-44523`	2023-09-12
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqxdvg`	2024-06-28
`LegalEntity:uniqueEntityId`	FB2ZTF9YKBD4	eng	us_sam_exclusions	`usgsa-s4mrqxdvg`	2024-12-03

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