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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Artual Gallery | [sources] | |||
| Other name | THE ART GALLERY | [sources] | |||
| Weak alias | The Art Gallery · معرض الفني | [sources] | |||
| Incorporation date | [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, LBN · Eden Garden Building, Ground Floor Beirut Lebanon · Eden Garden Building, Ground Floor, Fawzi Al Daouk Street, Beirut · Lebanon · Property No. 3673, 1st Floor Beirut Lebanon · | [sources] | |||
| Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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 of America · ITA
The record has been enriched with data from the following external databases:
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
tw-shtc-4309b436a9513c7348e8a61aeae387e492c6a8cf · usgsa-s4mrpj4z2 · tw-shtc-5a86e565ca76f8a0ad1bf9dbb85951f62a540e88 · ofac-42323 · permid-5085887620For 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 | |
| Wazir Building, 1st Floor, Ahmad Soloh Street, Jnah, 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 Export controlled · Sanctioned entity | Providing support to | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| HIND NAZEM AHMED Export controlled · Sanctioned entity | - | - | - | |
| United States of America | Office of Foreign Assets Control | Counter Terrorism | - | - |
| Property No. 3673, 1st Floor, Ahmed Saleh Street, Msaytbeh, Beirut | Lebanon |