Lists › OFAC SDN › ofac_sdn-44523
BLACK DIAMOND SARL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 44523.
Programs
Names and aliases
| BLACK DIAMOND SARL | primary |
Identifiers
| Commercial Registry Number | 2044841 | Lebanon |
Details
| Countries |  Lebanon |
| Addresses | Beirut Baabda Lebanon |
Remarks (as published)
(Linked To: ZANGA S.A.S.)
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.