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	Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Type	Organization Established Date: 09 Mar 2016

Historical data

No records

Updated: 26.10.2025. 19:15
Sanctions list data updated: 04.08.2024. 04:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.