GM Farm
Sanctioned entityLebanon. Named in 4 sanctions listings.
Summary
(also GM FARM)
(also G.M. FARM SARL, JM PHARM)
Sanctions and listings4
- Listed
- 16 Oct 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 51084treasury.govofac.treasury.gov
- Listed
- 29 Oct 2024
- Effective
- 16 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 16 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 16 Oct 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Owned by1
- Silvana AtwiSanctionedDebarredExport controlledShare not statedOwned or Controlled ByLebanon
Other links1
- Al 'Ahd Company for Trade and InvestmentSanctionedLinked from"Providing support to"Syria
Other names3
Also known as3
Addresses2
Al Ghubayri, Beirut
Al Ghubayri Beirut Lebanon
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