Search OpenSanctions

Artual Gallery

Sanctioned entity

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

Type	Company				[sources]
Name	ARTUAL GALLERY · Artual Gallery				[sources]
Weak alias	The Art Gallery · معرض الفني				[sources]
Incorporation date	2018-03-20				[sources]
Jurisdiction	Lebanon				[sources]
Country	Lebanon				[sources]
Registration number	`1024026` · `3427220`				[sources]
PermID	`5085887620`				[sources]
Website	artual.co				[sources]
Status	Active				[sources]
Address	Eden Garden Building, Ground Floor, Fawzi Al Daouk Street, Beirut · Lebanon · Property No. 3673, 1st Floor, Ahmed Saleh Street, Msaytbeh, Beirut · Wazir Building, 1st Floor, Ahmad Soloh Street, Jnah, Beirut				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-21	Last checked	2024-04-28	First seen	2023-04-20

Relationships

Address
Full address	Country
Wazir Building, 1st Floor, Ahmad Soloh Street, Jnah, Beirut	Lebanon
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	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date
Hind Nazem Ahmad	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

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)

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

External databases

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

LSEG PermID Open Data2,451

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/Refinitiv · non-official source

Source data IDs: ofac-42323 · permid-5085887620

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