SHAHED PHARM
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: ATLAS HOLDING) |
| Date of publication | 27.02.2020 |
Names (2)
| Last name/Name | SHAHED PHARM |
|---|---|
| Full name/Name | SHAHED PHARM |
| Type | Name |
| Last name/Name | SHAHED PHARM DRUGSTORE SARL |
|---|---|
| Full name/Name | SHAHED PHARM DRUGSTORE SARL |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Centre Safco, B1, B2, B3 Airport Road |
|---|---|
| City | Beirut |
| Country | Lebanon |
| Full address | Centre Safco, B1, B2, B3 Airport Road, Beirut, Lebanon |
| Country | Lebanon |
|---|---|
| Full address | Lebanon |
Identification documents (2)
| Type | Commercial Registry Number: 2009847 |
|---|---|
| Country | Lebanon |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 28.04.2025. 01:16
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