Search OpenSanctions

Artual Gallery

Debarred entity · Export controlled · Sanctioned entity

Artual Gallery is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Artual Gallery				[sources]
Alias	THE ART GALLERY				[sources]
Weak alias	The Art Gallery · معرض الفني				[sources]
Incorporation date	2018-03-20				[sources]
Jurisdiction	Lebanon				[sources]
Country	Lebanon				[sources]
PermID	`5085887620`				[sources]
Registration number	`1024026` · `3427220`				[sources]
Unique Entity ID	`N5UPEQ1428D8`				[sources]
Website	artual.co				[sources]
Status	Active				[sources]
Address	EDEN GARDEN BUILDING, GROUND FLOOR, BEIRUT · Eden Garden Building, Ground Floor, Fawzi Al Daouk Street Beirut Lebanon · Eden Garden Building, Ground Floor, Fawzi Al Daouk Street, Beirut · Lebanon · Property No. 3673, 1st Floor, Ahmed Saleh Street, Msaytbeh Beirut Lebanon · 3 more...				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-16	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Property No. 3673, 1st Floor, Ahmed Saleh Street, Msaytbeh, Beirut	Lebanon
Eden Garden Building, Ground Floor, Fawzi Al Daouk Street, Beirut	Lebanon

Linked from
Subject	Role	Start date	End date
Fadico H.K. Limited Debarred entity · Export controlled · Sanctioned entity	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date
HIND NAZEM AHMED Debarred entity · Export controlled · Sanctioned entity	-	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,679

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,977

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

US SAM Procurement Exclusions105,545

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,486

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

External databases

The record has been enriched with data from the following external databases:

PermID Open Data5,029

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: usgsa-s4mrpj4z2 · permid-5085887620 · tw-shtc-4309b436a9513c7348e8a61aeae387e492c6a8cf · ofac-42323 · tw-shtc-5a86e565ca76f8a0ad1bf9dbb85951f62a540e88

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk