Beirut Diam SAL
Commercial Registry Number: 1005283 (Lebanon);
Address: Downtown Beirut, Solidere, Property No. 1479 of Marfa Real Estate, Block A, 4th Floor, Beirut, Lebanon;
Known also as: Beirut Diam Company SAL.
Activities:
Nazem Said Ahmad is a founder, chairman, authorized signatory, and majority shareholder of Beirut Diam SAL.
Connected With:
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Accountant: Zuhayr Habib Saydani Zuhayr Habib Saydani serves as statutory auditor of numerous companies associated...[+] - Lawyer: Kamel Rashad Azar Kamel Rashad Azad is an attorney for several companies that are...[+]
- Nazem Said Ahmad Ahmad, a diamond dealer, is a prominent Lebanon-based money launderer and...[+]
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