Shahed Pharm
Sanctioned entityLebanon. Named in 4 sanctions listings.
Summary
(also SHAHED PHARM)
Street (Hebrew): בניין חלפ
Designated by (Hebrew): שר הביטחון- בנימין גנץ
Location of formation (Hebrew): לבנון
City village (Hebrew): אלכפאא'את, ביירות
Corporation type (Hebrew): חברה
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.
Sanctions and listings4
- Listed
- 26 Feb 2020
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 28530treasury.govofac.treasury.gov
- Listed
- 6 Apr 2020
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- 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
- 10 Apr 2020
- Effective
- 26 Feb 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections4
Owned by1
- Atlas HoldingSanctionedTerrorismDebarredExport controlledShare not statedOwned or Controlled ByLebanon
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 | 2009847 | |
| Registration number | 2009847 | |
| Commercial registry number | 2009847 | Lebanon |
Other names2
Also known as2
Addresses4
Centre Safco, B1, B2, B3, Airport Road, Beirut
Centre Safco, B1, B2, B3, Airport Road Beirut Lebanon
Chelm Building, Beirut
Lebanon
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