Lists of sanctions
18.97.9.173
21.01.2025 07:26:40

BLUE STAR DIAMOND SAL - OFFSHORE

List

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

Names (1)

Last name/Name BLUE STAR DIAMOND SAL - OFFSHORE
Full name/Name BLUE STAR DIAMOND SAL - OFFSHORE
Type Name

Addresses (1)

Street Ramla Al Bayda, Al Bizri Street
City Beirut
Country Lebanon
Full address Ramla Al Bayda, Al Bizri Street, Beirut, Lebanon

Identification documents (1)

Type Commercial Registry Number: 1800235
Country Lebanon

Historical data

No records
Updated: 21.01.2025. 06:15
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