BLACK DIAMOND SARL

Entity · Beirut · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: Beirut, Baabda, LB
Beirut, Baabda, LB
Identifiers: Commercial Registry Number, 2044841, LB; Organization Established Date, 09 Mar 2016; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks: (Linked To: ZANGA S.A.S.)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists