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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | BEIRUT DIAM SAL · Beirut Diam Sal | [sources] | |||
| Other name | BEIRUT DIAM COMPANY SAL · Beirut Diam Company SAL | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| Registration number | 1005283 · MDPHK3RKG3B7 | [sources] | |||
| Unique Entity ID | MDPHK3RKG3B7 | [sources] | |||
| Status | not available | [sources] | |||
| Address | DOWNTOWN BEIRUT, SOLIDERE, PROPERTY NO. 1479 OF MARFA REAL ESTATE, BLOCK A, 4TH FLOOR, BEIRUT, LBN · Downtown Beirut, Solidere, Property No. 1479 of Marfa Real Estate, Block A, 4th Floor, Beirut | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Downtown Beirut, Solidere, Property No. 1479 of Marfa Real Estate, Block A, 4th Floor, Beirut | Lebanon | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Nazem Said Ahmad Sanctioned entity | Acting for or on behalf of | - | - | |