BEIRUT GEM SAL
Restricted
BEIRUT GEM SAL is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 1 alias by which BEIRUT GEM SAL is known as:
- BEIRUT GM SAL
Country
Lebanon
Our sanctions database shows 3 different Addresses for BEIRUT GEM SAL:
Address 1 : Downtown Beirut, Solidere Property No. 1479 of Marfa Real Estate, Block A, 4th Floor Beirut Lebano
Address 2 : Downtown Beirut, Solidere Property No. 1479 of Marfa Real Estate, Block A, 4th Floor Beirut Lebanon
Address 3 : Downtown Beirut, Solidere Property No. 1479 of Marfa Real Estate, Block A, 4th Floor Beirut Lebanon
ID Details
ID NUMBER : 1005284
ID TYPE : Commercial Registry Number
View Notes
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BEIRUT GEM SAL Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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