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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Shahed Pharm · Shahed Pharm Drugstore SARL · חברת שהד פארם | [sources] | |||
| Other name | Shahed Pharm Drugstore SARL | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Legal form | Company | [sources] | |||
| Jurisdiction | Lebanon | [sources] | |||
| Country | Lebanon | [sources] | |||
| Phone | +9611457223 | [sources] | |||
| Registration number | 2009847 | [sources] | |||
| Unique Entity ID | FHHKTBGJGTW6 · G6CJCR8RT5J6 | [sources] | |||
| Address | CENTRE SAFCO, B1, B2, B3, AIRPORT ROAD, BEIRUT, LBN · Centre Safco, B1, B2, B3 Beirut Lebanon · Centre Safco, B1, B2, B3, Airport Road, Beirut · Chelm Building, Beirut · Lebanon | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also SHAHED PHARM DRUGSTORE SARL)
(also SHAHED PHARM)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 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
il-nbctf-e1de0e81108f842ba90b698813a5a6f6406ea6db · usgsa-s4mrc86jr · ofac-28530 · usgsa-s4mrc6xdn · tw-shtc-be1bcdcf94026dbb84238aff8221807d00324eab · ofac-pr-92e0453da038bfa3be7b69e1fd78f03fb8ae501a · tw-shtc-8cf0676c2213d0a1eb82bc27e91f4bf3bfbe0ae3For 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 | |
| Chelm Building, Beirut | Lebanon | |
| Centre Safco, B1, B2, B3, Airport Road, Beirut | Lebanon | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Martyrs Foundation Companies and Officials as Global Terrorists | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| ISIS-GS Terrorism · Export controlled · Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC JIHAD Terrorism | - | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Atlas Holding Terrorism · Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Israel | Minister of Defense - Mr.Benjamin Gantz · National Bureau for Counter Terror Financing | הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016 | - |
| - |
| - |
| - |