Beirut Trade Sal

• OFAC SDN (US)Active listingID 28173

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-29

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>28173</uid>
      <lastName>BEIRUT TRADE SAL</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: AHMAD, Nazem Said)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>18645</uid>
          <idType>Commercial Registry Number</idType>
          <idNumber>1004271</idNumber>
          <idCountry>Lebanon</idCountry>
        </id>
        <id>
          <uid>187005</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
      </idList>
      <addressList>
        <address>
          <uid>42638</uid>
          <address1>Maarad Street, Solidere King</address1>
          <address2>Property 200, Harbor</address2>
          <city>Beirut</city>
          <country>Lebanon</country>
        </address>
        <address>
          <uid>42639</uid>
          <address1>Building 200, Maarad Street</address1>
          <city>Beirut</city>
          <country>Lebanon</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  BEIRUT TRADE SAL

  Programmes / regimes

  SDGT

  Countries

  Lebanon

  Addresses

  Maarad Street, Solidere King, Property 200, Harbor, Beirut, Lebanon

  Building 200, Maarad Street, Beirut, Lebanon

  Identifiers

  Commercial Registry Number: 1004271

  Linked to (per list)

  AHMAD, Nazem Said

  Remarks

  (Linked To: AHMAD, Nazem Said)

No linked parties recorded on the lists.

No list changes detected since monitoring began.