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Shahed Pharm

Terrorism · Sanctioned entity
Shahed Pharm is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameSHAHED PHARM · Shahed Pharm · Shahed Pharm Drugstore SARL · חברת שהד פארם[sources]
Other nameShahed Pharm Drugstore SARL[sources]
Legal formCompany[sources]
JurisdictionLebanon[sources]
CountryLebanon[sources]
Phone+9611457223[sources]
Registration number2009847[sources]
Statusnot available[sources]
AddressCentre Safco, B1, B2, B3, Airport Road, Beirut[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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 lists847

Terrorist organizations and individuals as designated by the Israeli government.

Israel · National Bureau for Counter Terror Financing

US Trade Consolidated Screening List (CSL)18,645

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


Source data IDs: il-nbctf-e1de0e81108f842ba90b698813a5a6f6406ea6db · ofac-28530

For experts: raw data explorer