Lists of sanctions
18.118.33.239
05.01.2025 12:12:36

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 Lebanon
Full address Al Ghubayri, Beirut, Lebanon

Identification documents (5)

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

Historical data

No records
Updated: 05.01.2025. 11:15
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