Artual Gallery
Sanctioned entityLebanon. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 18 Apr 2023
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 42323treasury.govofac.treasury.gov
- Listed
- 18 Apr 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Owned by1
- Hind Nazem AhmadSanctionedDebarredExport controlledShare not statedOwned or Controlled ByFranceBelgiumIvory Coast
Other links1
- Fadico H.K. LimitedSanctionedDebarredExport controlledLinked from"Providing support to"ChinaHong Kong
Identifiers6
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 3427220 | |
| ID number | 1024026 | |
| Registration number | 3427220 | |
| Registration number | 1024026 | |
| Registration number | 3427220 | Lebanon |
| Registration number | 1024026 | Lebanon |
Other names3
Also known as1
Weak aliases2
Spellings the source flags as too generic to establish a match on their own.
Addresses7
Wazir Building, 1st Floor, Ahmad Soloh Street, Jnah, Beirut
Eden Garden Building, Ground Floor, Fawzi Al Daouk Street Beirut Lebanon
EDEN GARDEN BUILDING, GROUND FLOOR, BEIRUT
Eden Garden Building, Ground Floor, Fawzi Al Daouk Street, Beirut
Property No. 3673, 1st Floor, Ahmed Saleh Street, Msaytbeh Beirut Lebanon
Wazir Building, 1st Floor, Ahmad Soloh Street, Jnah Beirut Lebanon
Property No. 3673, 1st Floor, Ahmed Saleh Street, Msaytbeh, Beirut
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