Statements: Blue Star Diamond SAL - Offshore

Canonical ID: NK-i23mizVb37s4mvrQmtjAkh · 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`	Ramla Al Bayda, Al Bizri Street Beirut Lebanon		tw_shtc	`tw-shtc-e7270905ee9b0baa1940a5af0ec032bd54816b91`	2025-07-21
`LegalEntity:address`	RAMLA AL BAYDA, AL BIZRI STREET, BEIRUT, LBN	eng	us_sam_exclusions	`usgsa-s4mrbcf5c`	2024-06-14
`Organization:address`	Ramla Al Bayda, Al Bizri Street, Beirut	eng	us_ofac_sdn	`ofac-28174`	2023-11-17
`Organization:addressEntity`	`addr-efe08f8bdd2375ff49e52e48c06b7d8b823eda4e`	eng	us_ofac_sdn	`ofac-28174`	2023-11-02
`Company:country`	lb	eng	us_ofac_press_releases	`ofac-pr-24fedd4c3305f6c4300b9e8de76fca44be8363ee`	2025-09-20
`Organization:country`	lb	eng	us_ofac_sdn	`ofac-28174`	2023-04-20
`LegalEntity:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrbcf5c`	2024-06-14
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-e7270905ee9b0baa1940a5af0ec032bd54816b91`	2025-07-21
`LegalEntity:createdAt`	2019-12-27	eng	us_sam_exclusions	`usgsa-s4mrbcf5c`	2024-06-14
`Company:id`	5b5f2269a78b0ab13d212c4ea0be29b7f833d30a		ext_us_ofac_press_releases	`NK-i23mizVb37s4mvrQmtjAkh`	2025-09-23
`Company:id`	5b5f2269a78b0ab13d212c4ea0be29b7f833d30a	eng	us_ofac_press_releases	`ofac-pr-24fedd4c3305f6c4300b9e8de76fca44be8363ee`	2025-09-20
`Organization:id`	15168c601dbc3dbf4d7fad758c9d51697bb87ab2		us_trade_csl	`ofac-28174`	2024-05-07
`LegalEntity:id`	93b6fa3e81e39cd6be9026d901d657e8ac8dce03	eng	us_sam_exclusions	`usgsa-s4mrbcf5c`	2025-04-02
`Organization:id`	52230fdc201419f1ee77a28853ef6984c6c037aa	eng	us_ofac_sdn	`ofac-28174`	2025-06-02
`LegalEntity:id`	7e3fc9cf221876875792668c8daf9a6ad6fd41c7		tw_shtc	`tw-shtc-e7270905ee9b0baa1940a5af0ec032bd54816b91`	2025-07-21
`Company:name`	Blue Star Diamond SAL – Offshore	eng	us_ofac_press_releases	`ofac-pr-24fedd4c3305f6c4300b9e8de76fca44be8363ee`	2025-09-20
`Organization:name`	BLUE STAR DIAMOND SAL - OFFSHORE		us_trade_csl	`ofac-28174`	2024-05-07
`LegalEntity:name`	BLUE STAR DIAMOND SAL - OFFSHORE		tw_shtc	`tw-shtc-e7270905ee9b0baa1940a5af0ec032bd54816b91`	2025-07-21
`LegalEntity:name`	BLUE STAR DIAMOND SAL - OFFSHORE	eng	us_sam_exclusions	`usgsa-s4mrbcf5c`	2024-06-14
`Organization:name`	Blue Star Diamond SAL - Offshore	eng	us_ofac_sdn	`ofac-28174`	2023-04-20
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-28174`	2025-06-02
`Organization:registrationNumber`	1800235	eng	us_ofac_sdn	`ofac-28174`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28174	eng	us_ofac_sdn	`ofac-28174`	2023-04-20
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sm856	eng	us_ofac_press_releases	`ofac-pr-24fedd4c3305f6c4300b9e8de76fca44be8363ee`	2025-09-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-28174`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrbcf5c`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-e7270905ee9b0baa1940a5af0ec032bd54816b91`	2025-07-21
`Organization:topics`	sanction		us_trade_csl	`ofac-28174`	2025-07-17
`LegalEntity:uniqueEntityId`	G5M1FGEG68H3	eng	us_sam_exclusions	`usgsa-s4mrbcf5c`	2025-04-02

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