BEIRUT GEM 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 GEM SAL |
|---|---|
| Full name/Name | BEIRUT GEM SAL |
| Type | Name |
| Last name/Name | BEIRUT GM SAL |
|---|---|
| Full name/Name | BEIRUT GM SAL |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Downtown Beirut, Solidere Property No. 1479 of Marfa Real Estate, Block A, 4th Floor |
|---|---|
| Country | Lebanon |
| Region | Beirut |
| Full address | Downtown Beirut, Solidere Property No. 1479 of Marfa Real Estate, Block A, 4th Floor, Beirut, Lebanon |
Identification documents (2)
| Type | Commercial Registry Number: 1005284 |
|---|---|
| Country | Lebanon |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 28.04.2025. 10:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.