OrganisationCurrently listed

Black Diamond Sarl

Listed by OFAC SDN (US)
Lebanon

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 44523

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>44523</uid>
    <lastName>BLACK DIAMOND SARL</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: ZANGA S.A.S.)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>34049</uid>
        <idType>Commercial Registry Number</idType>
        <idNumber>2044841</idNumber>
        <idCountry>Lebanon</idCountry>
      </id>
      <id>
        <uid>165320</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
      <id>
        <uid>164920</uid>
        <idType>Organization Established Date</idType>
        <idNumber>09 Mar 2016</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>66299</uid>
        <city>Beirut</city>
        <stateOrProvince>Baabda</stateOrProvince>
        <country>Lebanon</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: BLACK DIAMOND SARL
Programmes / regimes: SDGT
Countries: Lebanon
Addresses: Beirut, Baabda, Lebanon
Identifiers: Commercial Registry Number: 2044841
Organization Established Date: 09 Mar 2016
Linked to (per list): ZANGA S.A.S.
Remarks: (Linked To: ZANGA S.A.S.)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Zanga S.a.s.Sanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-29
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: ZANGA S.A.S.)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.