City Pharm
Sanctioned entityLebanon. Named in 3 sanctions listings.
Summary
Designated by (Hebrew): שר הביטחון- בנימין גנץ
Location of formation (Hebrew): לבנון
Corporation type (Hebrew): חברה
Street (Hebrew): מרכז אלשארק אלאווסט
Designation justification (Hebrew): שייכת לתאגיד אטלס אשר הוקם על-ידי ארגון הטרור קרן השהיד שהינו חלק מארגון הטרור חזבאללה. החברה פועלת עבור חזבאללה והינה חלק מהמערך העסקי-אזרחי של ארגון הטרור.
City village (Hebrew): באלע'בירי, ביירות
Sanctions and listings3
- Effective
- 27 Jun 2020
הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016
Minister of Defense - Mr.Benjamin Gantz; National Bureau for Counter Terror FinancingIsrael Terrorists Organizations and Unauthorized Associations lists
Tied to Atlas Holding, which was founded by the terrorist organization "Martyr Foundation" which is part of the Hezbollah terrorist organization. The organization acts on behalf of Hezbollah and is part of their civilian-economic network
- Listed
- 6 Apr 2020
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 26 Feb 2020
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 28535treasury.govofac.treasury.gov
Connections3
Other links3
All 3 markedTerrorism- ISLAMIC STATE IN THE GREATER SAHARA(ISGS)Counter-sanctioned entitySanctionedDebarredExport controlledLinked fromNigerBurkina FasoMali
- Palestinian Islamic JihadSanctionedDebarredExport controlledLinked toUnited StatesPalestine
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 2014987 | |
| Registration number | 2014987 | |
| Commercial registry number | 2014987 | Lebanon |
Other names2
Also known as2
Addresses3
Section 35, Block B, Property 2433 Borj al Barajneh Lebanon
SECTION 35, BLOCK B, PROPERTY 2433, BORJ AL BARAJNEH
Al-Sharq al-Aswat Center, Beirut
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