Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | City Pharm · City Pharma SARL · חברת סיטי פארם | [sources] | |||
Legal form | Company | [sources] | |||
Jurisdiction | Lebanon | [sources] | |||
Country | Lebanon | [sources] | |||
Phone | +9611823629 · +9613786671 | [sources] | |||
Registration number | 2014987 | [sources] | |||
Unique Entity ID | MRV8RNYRCPJ8 | [sources] | |||
Status | not available | [sources] | |||
Address | Al-Sharq al-Aswat Center, Beirut · SECTION 35, BLOCK B, PROPERTY 2433, BORJ AL BARAJNEH, LBN · Section 35, Block B, Property 2433 Borj al Barajneh Lebanon · Section 35, Block B, Property 2433, Borj al Barajneh | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
usgsa-s4mrc6xdt
· il-nbctf-d24e09bdc0869dc5eda0674b222d3a9663e5da4c
· tw-shtc-8cab13fb5a418e43b9ba04d56eecbce8b76ddbc9
· ofac-28535
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
Israel | Minister of Defense - Mr.Benjamin Gantz · National Bureau for Counter Terror Financing | - |
Address | ||
---|---|---|
Full address | Country | |
Al-Sharq al-Aswat Center, Beirut | Lebanon | |
Section 35, Block B, Property 2433, Borj al Barajneh | Lebanon |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
QUDS FPRCE F THE IRANIAN REVOLUTIONARY GUARDS GROUPS CORPS Terrorism | - | - | - | |
ISIS-GS |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
ISLAMIC JIHAD Terrorism | - | - | - |
United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
- |
- |
- |