Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | City Pharm · City Pharma S.A.R.L. · City Pharma SARL · חברת סיטי פארם | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Company | [sources] | |||
| Jurisdiction | Lebanon | [sources] | |||
| Country | Lebanon | [sources] | |||
| Phone | +9611823629 · +9613786671 | [sources] | |||
| Registration number | 2014987 | [sources] | |||
| Unique Entity ID | MRV8RNYRCPJ8 | [sources] | |||
| Address | Al-Sharq al-Aswat Center, Beirut · SECTION 35, BLOCK B, PROPERTY 2433, BORJ AL BARAJNEH · Section 35, Block B, Property 2433 Borj al Barajneh Lebanon · Section 35, Block B, Property 2433, Borj al Barajneh | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrc6xdt · ofac-pr-f7448db637f0531b13337e61768cc971750d0c45 · il-nbctf-d24e09bdc0869dc5eda0674b222d3a9663e5da4c · tw-shtc-8cab13fb5a418e43b9ba04d56eecbce8b76ddbc9 · ofac-28535For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Section 35, Block B, Property 2433, Borj al Barajneh | Lebanon | |
| Al-Sharq al-Aswat Center, Beirut | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Martyrs Foundation Companies and Officials as Global Terrorists | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| ISIS in the Greater Sahara Terrorism · Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC JIHAD Terrorism | - | - | - | |
| Israel | Minister of Defense - Mr.Benjamin Gantz · National Bureau for Counter Terror Financing | הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016 | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| - |
| QUDS FPRCE F THE IRANIAN REVOLUTIONARY GUARDS GROUPS CORPS Terrorism | - | - | - |