Nex Systems
Organization

REEM PHARMACEUTICAL, SAL

Sanctioned entity

Lebanon. Named in 5 sanctions listings.

Screen this subject

Summary

(also REEM PHARMACEUTICAL)

Sanctions and listings5

  • Listed
    30 Aug 2018
    Effective
    3 Feb 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Aug 2018
    Effective
    3 Feb 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    3 Feb 2017

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block, IRGC, IFSR and SDGT

    Additional Sanctions Information: Subject to Secondary Sanctions

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 21564treasury.govofac.treasury.gov

  • Listed
    30 Aug 2018
    Effective
    28 Mar 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Aug 2018
    Effective
    3 Feb 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names3

Also known as3

REEM PHARMACEUTICAL, LLCREEM PHARMACEUTICAL, S.A.R.L.Reem Pharmaceutical

Addresses2

  • Kalim Bechara Building, 2nd floor, Trabolsi Street, Badaro, Beirut

  • Kalim Bechara Building, 2nd floor, Trabolsi Street, Badaro Beirut Lebanon

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