OFAC UID 44523 · SDN · Entity

BLACK DIAMOND SARL

List
SDN
Type
Entity
Programs
SDGT
Designated
Sep 12, 2023

Addresses

  • Beirut Baabda Lebanon

Identifiers

  • Commercial Registry Number: 2044841 (Lebanon)
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
  • Organization Established Date: 09 Mar 2016

Remarks

(Linked To: ZANGA S.A.S.)