Search OpenSanctions

Advanced

REEM PHARMACEUTICAL, SAL

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameREEM PHARMACEUTICAL, LLC · REEM PHARMACEUTICAL, S.A.R.L. · REEM PHARMACEUTICAL, SAL · Reem Pharmaceutical[sources]
AliasREEM PHARMACEUTICAL, LLC · REEM PHARMACEUTICAL, S.A.R.L. · REEM PHARMACEUTICAL, SAL[sources]
Legal formnot available[sources]
CountryLebanon[sources]
Unique Entity IDD7JNGN4RK5L6 · L6RZJKSQ3K68 · PLEHXFZVYC48 · X7CNDMNF7T56[sources]
Websitewww.reempharma.com[sources]
Statusnot available[sources]
AddressKALIM BECHARA BUILDING, 2ND FLOOR, TRABOLSI STREET, BADARO, BEIRUT, LBN · Kalim Bechara Building, 2nd floor Beirut Lebanon · Kalim Bechara Building, 2nd floor, Trabolsi Street, Badaro, Beirut[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also REEM PHARMACEUTICAL, S.A.R.L., REEM PHARMACEUTICAL, LLC, REEM PHARMACEUTICAL, SAL)

US SAM Procurement Exclusions,

(also REEM PHARMACEUTICAL)

US SAM Procurement Exclusions,

(also REEM PHARMACEUTICAL)

US SAM Procurement Exclusions,

(also REEM PHARMACEUTICAL)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,387

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

US OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,823

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 Exclusions105,653

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

United States · GSA


Source data IDs: tw-shtc-8511315f790acf1d2e858a8879e534e9f29ec5f1 · tw-shtc-55bd3780829159fca7d9e1befa50c92728cec872 · usgsa-s4mr6pkmg · usgsa-s4mr6pll4 · usgsa-s4mr6pll6 · ofac-21564 · usgsa-s4mr6pll5

For experts: raw data explorer