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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | G.M. FARM SARL · G.M. Farm · GM Farm · JM PHARM | [sources] | |||
| Alias | G.M. Farm SARL · J.M. PHARM · JM PHARM | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| Sector | Non-specialized wholesale trade | [sources] | |||
| Unique Entity ID | G1BZD3FKDQ61 · G1F4TANQZUS3 · VGDNVE5MB8T9 | [sources] | |||
| Website | gmfarmco.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | AL GHUBAYRI, BEIRUT · Al Ghubayri Beirut Lebanon · Al Ghubayri, Beirut | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also GM FARM)
(also JM PHARM, G.M. FARM SARL)
(also GM FARM)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · 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 · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
tw-shtc-c2b4b9d81bccc1ad40d89ad3a8a807ddd1f6dcd4 · ofac-pr-90c959351867068c025fc4ce5ec9eb7b0ff39ecf · ofac-51084 · usgsa-s4mrtxtnt · usgsa-s4mrtxtnw · tw-shtc-674d1d4a5bf28db8ae5f8159e7a3111daabf0a65 · usgsa-s4mrtx960For 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 | |
| Al Ghubayri, Beirut | Lebanon | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Hizballah Finance Network and Syrian Captagon Trafficking | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - |