Lists of sanctions
3.147.8.67
03.05.2025 13:29:30

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 Registration Number: 3427220
Country Lebanon
Type Registration Number: 1024026
Country Lebanon
Type Organization Established Date: 20 Mar 2018
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Website: http://artual.co

Historical data

No records
Updated: 03.05.2025. 12:16
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