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Blue Star Diamond SAL - Offshore
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Blue Star Diamond SAL - Offshore
Source: US OFAC SDN
Program: SDGT
Designation Date: 13-Dec-2019
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Basic Information:
Designation Dates: 13-Dec-2019
Addresses: Ramla Al Bayda, Al Bizri Street, Beirut, Lebanon
Remarks: (Linked To: Ahmad Nazem Said)
Profile Id: 28174
Countries: Lebanon
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Ramla Al Bayda, Al Bizri Street, Beirut, Lebanon
Identifications:
Commercial Registry Number: 1800235 (Lebanon)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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