Statements: GM Farm

Canonical ID: NK-CKr5HruGDpUis3x5NmLPQV · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressAL GHUBAYRI, BEIRUT, LBNengus_sam_exclusionsusgsa-s4mrtxtnw
LegalEntity:addressAL GHUBAYRI, BEIRUT, LBNengus_sam_exclusionsusgsa-s4mrtxtnt
LegalEntity:addressAL GHUBAYRI, BEIRUT, LBNengus_sam_exclusionsusgsa-s4mrtx960
LegalEntity:addressAl Ghubayri Beirut Lebanontw_shtctw-shtc-674d1d4a5bf28db8ae5f8159e7a3111daabf0a65
Organization:addressAl Ghubayri, Beirutengus_ofac_sdnofac-51084
Organization:addressEntityaddr-cb5c36bab1d5e3b042340ac57938f1bec9410e6cengus_ofac_sdnofac-51084
LegalEntity:aliasJM PHARMtw_shtctw-shtc-674d1d4a5bf28db8ae5f8159e7a3111daabf0a65
Organization:aliasG.M. Farm SARLengus_ofac_sdnofac-51084
LegalEntity:aliasG.M. FARM SARLtw_shtctw-shtc-674d1d4a5bf28db8ae5f8159e7a3111daabf0a65
Organization:aliasJM PHARMengus_ofac_sdnofac-51084
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrtx960
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrtxtnw
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrtxtnt
Organization:countrylbengus_ofac_sdnofac-51084
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtnw
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxtnt
LegalEntity:createdAt2024-10-29engus_sam_exclusionsusgsa-s4mrtx960
LegalEntity:idbe9f7d3b6a06a151b3e691d4612e25fdbaa1b190engus_sam_exclusionsusgsa-s4mrtxtnt
Organization:id34932db06fd1200566c4c63ceb01b2e603fb1348engus_ofac_sdnofac-51084
Organization:id9ced077e35b6cc559e96dd95f45c89ce8ff7ca7eus_trade_cslofac-51084
LegalEntity:id2a7449f75f937a915037d6cf90fc6d3e814bab12tw_shtctw-shtc-674d1d4a5bf28db8ae5f8159e7a3111daabf0a65
LegalEntity:id44b1ae2c611c0cd9e964ac91f0e66a6b8c175dfeengus_sam_exclusionsusgsa-s4mrtxtnw
LegalEntity:ida7d6b831ff85b8b848ae86513243fc220183313dengus_sam_exclusionsusgsa-s4mrtx960
Organization:incorporationDate2016-03-26engus_ofac_sdnofac-51084
LegalEntity:nameGM FARMtw_shtctw-shtc-674d1d4a5bf28db8ae5f8159e7a3111daabf0a65
LegalEntity:nameG.M. FARM SARLengus_sam_exclusionsusgsa-s4mrtxtnw
Organization:nameGM FARMus_trade_cslofac-51084
Organization:nameGM Farmengus_ofac_sdnofac-51084
LegalEntity:nameGM FARMengus_sam_exclusionsusgsa-s4mrtx960
LegalEntity:nameJM PHARMengus_sam_exclusionsusgsa-s4mrtxtnt
LegalEntity:notes(also GM FARM)engus_sam_exclusionsusgsa-s4mrtxtnw
LegalEntity:notes(also GM FARM)engus_sam_exclusionsusgsa-s4mrtxtnt
LegalEntity:notes(also JM PHARM, G.M. FARM SARL)engus_sam_exclusionsusgsa-s4mrtx960
Organization:programIdUS-TERRengus_ofac_sdnofac-51084
Organization:sectorNon-specialized wholesale tradeengus_ofac_sdnofac-51084
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51084engus_ofac_sdnofac-51084
LegalEntity:topicsexport.controltw_shtctw-shtc-674d1d4a5bf28db8ae5f8159e7a3111daabf0a65
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtx960
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtnw
Organization:topicssanctionus_trade_cslofac-51084
Organization:topicssanctionengus_ofac_sdnofac-51084
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxtnt
LegalEntity:uniqueEntityIdVGDNVE5MB8T9engus_sam_exclusionsusgsa-s4mrtx960
LegalEntity:uniqueEntityIdG1F4TANQZUS3engus_sam_exclusionsusgsa-s4mrtxtnw
LegalEntity:uniqueEntityIdG1BZD3FKDQ61engus_sam_exclusionsusgsa-s4mrtxtnt
Organization:website http://gmfarmco.com/engus_ofac_sdnofac-51084
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