Nex Systems
Company

Black Diamond SARL

Sanctioned entity

Lebanon. Named in 2 sanctions listings.

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Sanctions and listings2

  • Listed
    19 Sep 2023
    Effective
    12 Sep 2023

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Sep 2023

    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 44523treasury.govofac.treasury.gov

Connections2

Owned by1

  • Ali Ismail AjrouchSanctionedDebarredExport controlled
    Share not stated
    Owns, controls, or operatesLebanon

Other links1

  • Zanga S.A.S.SanctionedDebarredExport controlled
    Linked to
    "Providing support to"Colombia

Identifiers3

IdentifierNumberIssued by
ID number2044841
Registration number2044841
Commercial registry number2044841Lebanon

Addresses2

  • Beirut, Baabda

  • Beirut Baabda Lebanon

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