BLACK DIAMOND SARL
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: ZANGA S.A.S.) |
| Date of publication | 12.09.2023 |
Names (1)
| Last name/Name | BLACK DIAMOND SARL |
|---|---|
| Full name/Name | BLACK DIAMOND SARL |
| Type | Name |
Addresses (1)
| City | Beirut |
|---|---|
| Country | Lebanon |
| Region | Baabda |
| Full address | Beirut, Baabda, Lebanon |
Identification documents (3)
| Type | Commercial Registry Number: 2044841 |
|---|---|
| Country | Lebanon |
| Type | Organization Established Date: 09 Mar 2016 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 30.04.2025. 22:15
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