City Pharma SARL JSON

Address

Full address

Country

Al-Sharq al-Aswat Center, Beirut

Lebanon

Full address	Al-Sharq al-Aswat Center, Beirut	[raw]
City	Beirut	[raw]
Street address	Al-Sharq al-Aswat Center	[raw]
Country	Lebanon	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	Israel Terrorists Organizations and Unauthorized Associations lists

Section 35, Block B, Property 2433, Borj al Barajneh

Lebanon

Full address	Section 35, Block B, Property 2433, Borj al Barajneh	[raw]
City	Borj al Barajneh	[raw]
Street address	Section 35, Block B, Property 2433	[raw]
Country	Lebanon	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List

Linked from

Subject

Role

Start date

End date

כח קודס של משמרות המהפכה האיראניים – לבנון

Subject	כח קודס של משמרות המהפכה האיראניים – לבנון	[raw]
Role	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	Israel Terrorists Organizations and Unauthorized Associations lists

Islamic State in the Greater Sahara

Subject	Islamic State in the Greater Sahara	[raw]
Role	not available	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Data sources	Israel Terrorists Organizations and Unauthorized Associations lists

Sanctions

Authority

Program

Start date

End date

Office of Foreign Assets Control (OFAC)

Block · Program · SDN List

Authority	Office of Foreign Assets Control (OFAC)	[raw]
Program	Block · Program · SDN List	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Listing date	2020-02-26	[raw]
Reason	Executive Order 13224 (Terrorism)	[raw]
Source link	www.treasury.gov	[raw]
Summary	SDGT	[raw]
Data sources	US OFAC Specially Designated Nationals (SDN) List

Specially Designated Nationals (SDN) - Treasury Department

SDGT

Authority	Specially Designated Nationals (SDN) - Treasury Department	[raw]
Program	SDGT	[raw]
Start date	not available	[raw]
End date	not available	[raw]
Country	United States	[raw]
Source link	home.treasury.gov	[raw]
Data sources	US Trade Consolidated Screening List (CSL)

Minister of Defense - Mr.Benjamin Gantz · National Bureau for Counter Terror Financing

הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016

2020-06-27

Authority	Minister of Defense - Mr.Benjamin Gantz · National Bureau for Counter Terror Financing	[raw]
Program	הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016	[raw]
Start date	2020-06-27	[raw]
End date	not available	[raw]
Country	Israel	[raw]
Publishing source	קובץ התקנות 8752 - כ"ד באלול התש"ף עמוד 2688-2691	[raw]
Reason	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	[raw]
Record ID	352	[raw]
Source link	nbctf.mod.gov.il	[raw]
Data sources	Israel Terrorists Organizations and Unauthorized Associations lists

Data sources

US Trade Consolidated Screening List (CSL)13,631

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List10,160

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Israel Terrorists Organizations and Unauthorized Associations lists789

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

About this page

This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
The entity was added 2021-09-30 and last updated 2022-05-26.
For experts: raw data explorer with per-attribute information on data provenance.

OpenSanctions is free for non-commercial users. Business users need to acquire a license to support the continued development and operation of the project.

Source data IDs: trade-csl-28535 · ofac-28535 · il-nbctf-d24e09bdc0869dc5eda0674b222d3a9663e5da4c

[raw]Type
Organization

[raw]Name
City Pharma SARL

[raw]Country
Lebanon

[raw]Legal form
Company

[raw]Status
not available

[raw]Created at
2020-02-26

[raw]Jurisdiction
Lebanon

[raw]Other name
CITY PHARMA SARL · City Pharm · חברת סיטי פארם

[raw]Phone
+9611823629 · +9613786671

[raw]Registration number
2014987

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Terrorism · Sanctioned entity

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