Lists of sanctions
18.97.14.83
15.01.2025 17:42:24

BEIRUT DIAM SAL

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: AHMAD, Nazem Said)
Date of publication 31.12.2019

Names (2)

Last name/Name BEIRUT DIAM SAL
Full name/Name BEIRUT DIAM SAL
Type Name
Last name/Name BEIRUT DIAM COMPANY SAL
Full name/Name BEIRUT DIAM COMPANY SAL
Type Alias
Quality Strong

Addresses (1)

Street Downtown Beirut, Solidere Property No. 1479 of Marfa Real Estate, Block A, 4th Floor
City Beirut
Country Lebanon
Full address Downtown Beirut, Solidere Property No. 1479 of Marfa Real Estate, Block A, 4th Floor, Beirut, Lebanon

Identification documents (1)

Type Commercial Registry Number: 1005283
Country Lebanon

Historical data

No records
Updated: 15.01.2025. 16:15
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