Nex Systems
Organization

BEIRUT DIAM COMPANY SAL

Sanctioned entity

Lebanon. Named in 3 sanctions listings.

Screen this subject

Summary

(also BEIRUT DIAM SAL)

Sanctions and listings3

  • Listed
    27 Dec 2019
    Effective
    13 Dec 2019

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Dec 2019
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    13 Dec 2019

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and SDGT

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 28164treasury.govofac.treasury.gov

Connections1

Other links1

  • Nazem Saeed AHMADSanctionedTerrorismDebarredExport controlled
    Agent for
    "Acting for or on behalf of"Born 5 Jan 1965Sierra LeoneLebanonBelgium

Identifiers3

IdentifierNumberIssued by
ID number1005283
Registration number1005283
Commercial registry number1005283Lebanon

Other names2

Also known as2

Beirut Diam Company SALBeirut Diam Sal

Addresses2

  • Downtown Beirut, Solidere, Property No. 1479 of Marfa Real Estate, Block A, 4th Floor Beirut Lebanon

  • Downtown Beirut, Solidere, Property No. 1479 of Marfa Real Estate, Block A, 4th Floor, Beirut

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