Lists › OFAC SDN › ofac_sdn-28164
BEIRUT DIAM SAL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 28164.
Programs
Names and aliases
| BEIRUT DIAM SAL | primary |
| BEIRUT DIAM COMPANY SAL | alias (strong) |
Identifiers
| Commercial Registry Number | 1005283 | Lebanon |
Details
| Countries |  Lebanon |
| Addresses | Downtown Beirut, Solidere Property No. 1479 of Marfa Real Estate, Block A, 4th Floor Beirut Lebanon |
Remarks (as published)
(Linked To: AHMAD, Nazem Said)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.