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BLACK DIAMOND SARL

Sanctioned entity

BLACK DIAMOND SARL is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	BLACK DIAMOND SARL · Black Diamond SARL				[sources]
Incorporation date	2016-03-09				[sources]
Legal form	not available				[sources]
Country	Lebanon				[sources]
Registration number	`2044841` · `FB2ZTF9YKBD4`				[sources]
Status	not available				[sources]
Address	BEIRUT, LBN · Beirut				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2023-09-12

Relationships

Address
Full address	Country
Beirut	Lebanon

Linked to
Object	Role	Start date	End date
Zanga S.A.S.	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-09-12	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions116,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,205

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-44523 · usgsa-s4mrqxdvg

For experts: raw data explorer

Factsheet Data sources

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