Lists of sanctions
18.216.82.12
27.04.2025 15:08:01

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: 27.04.2025. 14:15
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