ARTUAL GALLERY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AHMAD, Hind Nazem) |
| Date of publication | 19.04.2023 |
Names (2)
| Last name/Name | ARTUAL GALLERY |
|---|---|
| Full name/Name | ARTUAL GALLERY |
| Type | Name |
| Last name/Name | THE ART GALLERY |
|---|---|
| Full name/Name | THE ART GALLERY |
| Type | Alias |
| Quality | Weak |
Addresses (3)
| Street | Eden Garden Building, Ground Floor Fawzi Al Daouk Street |
|---|---|
| City | Beirut |
| Country | Lebanon |
| Full address | Eden Garden Building, Ground Floor Fawzi Al Daouk Street, Beirut, Lebanon |
| Street | Wazir Building, 1st Floor Ahmad Soloh Street Jnah |
|---|---|
| City | Beirut |
| Country | Lebanon |
| Full address | Wazir Building, 1st Floor Ahmad Soloh Street Jnah, Beirut, Lebanon |
| Street | Property No. 3673, 1st Floor Ahmed Saleh Street Msaytbeh |
|---|---|
| City | Beirut |
| Country | Lebanon |
| Full address | Property No. 3673, 1st Floor Ahmed Saleh Street Msaytbeh, Beirut, Lebanon |
Identification documents (5)
| Type | Website: http://artual.co |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Established Date: 20 Mar 2018 |
|---|
| Type | Registration Number: 1024026 |
|---|---|
| Country | Lebanon |
| Type | Registration Number: 3427220 |
|---|---|
| Country | Lebanon |
Historical data
No records
Updated: 01.11.2025. 20:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.