Lists of sanctions
3.136.22.239
26.10.2024 03:19:53

GM FARM

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: ATWI, Silvana)
Date of publication 16.10.2024

Names (3)

Last name/Name GM FARM
Full name/Name GM FARM
Type Name
Last name/Name JM PHARM
Full name/Name JM PHARM
Type Alias
Quality Strong
Last name/Name G.M. FARM SARL
Full name/Name G.M. FARM SARL
Type Alias
Quality Strong

Addresses (1)

Street Al Ghubayri
City Beirut
Country LB
Full address Al Ghubayri, Beirut, Lebanon

Identification documents (5)

Type Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Type Organization Established Date: 26 Mar 2016
Type Organization Type:: Non-specialized wholesale trade
Type Website: gmfarmco.com
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 26.10.2024. 00:15
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