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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Sanovera Pharm Company SARL | [sources] | |||
| Alias | Sanovera · Sanovira | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Lebanon | [sources] | |||
| Registration number | 2035319 | [sources] | |||
| Unique Entity ID | GBDKMNLQSUM5 · KP3TGTL9CDG3 · VNBYJGBB1UW5 | [sources] | |||
| Address | SECTION 19, PROPERTY 372, CHIYAH, LBN · Section 19, Property 372 Chiyah Lebanon · Section 19, Property 372, Chiyah | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SANOVERA PHARM COMPANY SARL)
(also SANOVERA, SANOVIRA)
(also SANOVERA PHARM COMPANY SARL)
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 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ofac-pr-d63e7a4eba2bf1f292762e3cf466e1317e1444c3 · ofac-28538 · tw-shtc-f2a028c97825d04b50452ebc4bc85531467547cc · tw-shtc-8d9cbe2b786a155dea2b93389250d83976d3083d · usgsa-s4mrc6xdx · usgsa-s4mrc86kh · usgsa-s4mrc86jvFor 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 19, Property 372, Chiyah | Lebanon | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Martyrs Foundation Companies and Officials as Global Terrorists | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Atlas Holding Terrorism · Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |