City Pharma SARL JSON

Address
Full addressCountry
Al-Sharq al-Aswat Center, BeirutLebanon
Full addressAl-Sharq al-Aswat Center, Beirut[raw]
CityBeirut[raw]
Street addressAl-Sharq al-Aswat Center[raw]
CountryLebanon[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources Israel Terrorists Organizations and Unauthorized Associations lists
Section 35, Block B, Property 2433, Borj al BarajnehLebanon
Full addressSection 35, Block B, Property 2433, Borj al Barajneh[raw]
CityBorj al Barajneh[raw]
Street addressSection 35, Block B, Property 2433[raw]
CountryLebanon[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US Trade Consolidated Screening List (CSL) · US OFAC Specially Designated Nationals (SDN) List
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13224 (Terrorism)[raw]
Source linkwww.treasury.gov[raw]
SummarySDGT[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentSDGT--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramSDGT[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)
Minister of Defense - Mr.Benjamin Gantz · National Bureau for Counter Terror Financingהכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016-
AuthorityMinister of Defense - Mr.Benjamin Gantz · National Bureau for Counter Terror Financing[raw]
Programהכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016[raw]
Start date[raw]
End datenot available[raw]
CountryIsrael[raw]
Publishing sourceקובץ התקנות 8752 - כ"ד באלול התש"ף עמוד 2688-2691[raw]
ReasonTied 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 ID352[raw]
Source linknbctf.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 and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

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

[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