Statements: GM Farm

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	AL GHUBAYRI, BEIRUT	eng	us_sam_exclusions	`usgsa-s4mrtx960`	2025-12-29
`LegalEntity:address`	AL GHUBAYRI, BEIRUT	eng	us_sam_exclusions	`usgsa-s4mrtxtnt`	2025-12-29
`LegalEntity:address`	AL GHUBAYRI, BEIRUT	eng	us_sam_exclusions	`usgsa-s4mrtxtnw`	2025-12-29
`Organization:address`	Al Ghubayri, Beirut	eng	us_ofac_sdn	`ofac-51084`	2024-10-16
`LegalEntity:address`	Al Ghubayri Beirut Lebanon		tw_shtc	`tw-shtc-674d1d4a5bf28db8ae5f8159e7a3111daabf0a65`	2025-08-09
`Organization:addressEntity`	`addr-cb5c36bab1d5e3b042340ac57938f1bec9410e6c`		us_ofac_sdn	`ofac-51084`	2024-10-16
`Organization:alias`	JM PHARM	eng	us_ofac_sdn	`ofac-51084`	2024-10-16
`LegalEntity:alias`	JM PHARM		tw_shtc	`tw-shtc-674d1d4a5bf28db8ae5f8159e7a3111daabf0a65`	2025-08-09
`Organization:alias`	J.M. PHARM	eng	ext_us_ofac_press_releases	`ofac-pr-90c959351867068c025fc4ce5ec9eb7b0ff39ecf`	2025-12-31
`LegalEntity:alias`	G.M. FARM SARL		tw_shtc	`tw-shtc-674d1d4a5bf28db8ae5f8159e7a3111daabf0a65`	2025-08-09
`Organization:alias`	G.M. Farm SARL	eng	us_ofac_sdn	`ofac-51084`	2024-10-16
`Organization:country`	lb		us_ofac_sdn	`ofac-51084`	2024-10-16
`LegalEntity:country`	lb		us_sam_exclusions	`usgsa-s4mrtxtnt`	2024-11-01
`LegalEntity:country`	lb		us_sam_exclusions	`usgsa-s4mrtx960`	2024-10-31
`LegalEntity:country`	lb		us_sam_exclusions	`usgsa-s4mrtxtnw`	2024-11-01
`LegalEntity:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxtnw`	2024-11-01
`LegalEntity:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxtnt`	2024-11-01
`LegalEntity:createdAt`	2024-10-29		us_sam_exclusions	`usgsa-s4mrtx960`	2024-10-31
`Organization:id`	9ced077e35b6cc559e96dd95f45c89ce8ff7ca7e		us_trade_csl	`ofac-51084`	2026-01-06
`Organization:id`	1f8717e9137dcf04d5048b50e897d5c7e03083a7		us_ofac_sdn	`ofac-51084`	2026-01-06
`Organization:id`	56c0adbfa2de0ae46f0c2a8ef5c31402c653ef31		ext_us_ofac_press_releases	`ofac-pr-90c959351867068c025fc4ce5ec9eb7b0ff39ecf`	2026-01-06
`LegalEntity:id`	2a7449f75f937a915037d6cf90fc6d3e814bab12		tw_shtc	`tw-shtc-674d1d4a5bf28db8ae5f8159e7a3111daabf0a65`	2025-08-09
`LegalEntity:id`	1274b432e0538b37816188b73d16f5ee91174cad		us_sam_exclusions	`usgsa-s4mrtxtnw`	2026-01-06
`LegalEntity:id`	dbf9dda9ba4dfb9c97a78230273030e440f87ba3		us_sam_exclusions	`usgsa-s4mrtx960`	2026-01-06
`LegalEntity:id`	2e771289ef183cb183e745b82c38acb68a1d6d00		us_sam_exclusions	`usgsa-s4mrtxtnt`	2026-01-06
`Organization:incorporationDate`	2016-03-26		us_ofac_sdn	`ofac-51084`	2024-10-16
`Organization:name`	GM Farm	eng	us_ofac_sdn	`ofac-51084`	2024-10-16
`LegalEntity:name`	JM PHARM	eng	us_sam_exclusions	`usgsa-s4mrtxtnt`	2024-11-01
`Organization:name`	G.M. Farm	eng	ext_us_ofac_press_releases	`ofac-pr-90c959351867068c025fc4ce5ec9eb7b0ff39ecf`	2025-12-31
`LegalEntity:name`	GM FARM	eng	us_sam_exclusions	`usgsa-s4mrtx960`	2024-10-31
`Organization:name`	GM FARM		us_trade_csl	`ofac-51084`	2024-10-16
`LegalEntity:name`	G.M. FARM SARL	eng	us_sam_exclusions	`usgsa-s4mrtxtnw`	2024-11-01
`LegalEntity:name`	GM FARM		tw_shtc	`tw-shtc-674d1d4a5bf28db8ae5f8159e7a3111daabf0a65`	2025-08-09
`LegalEntity:notes`	(also GM FARM)	eng	us_sam_exclusions	`usgsa-s4mrtxtnw`	2025-07-23
`LegalEntity:notes`	(also JM PHARM, G.M. FARM SARL)	eng	us_sam_exclusions	`usgsa-s4mrtx960`	2025-07-23
`LegalEntity:notes`	(also GM FARM)	eng	us_sam_exclusions	`usgsa-s4mrtxtnt`	2025-07-23
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-51084`	2025-06-02
`Organization:sector`	Non-specialized wholesale trade	eng	us_ofac_sdn	`ofac-51084`	2024-10-16
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51084		us_ofac_sdn	`ofac-51084`	2024-10-16
`Organization:sourceUrl`	https://home.treasury.gov/news/press-releases/jy2648		ext_us_ofac_press_releases	`ofac-pr-90c959351867068c025fc4ce5ec9eb7b0ff39ecf`	2025-12-31
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxtnw`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-51084`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtx960`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxtnt`	2025-12-29
`Organization:topics`	sanction		us_ofac_sdn	`ofac-51084`	2024-10-16
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-674d1d4a5bf28db8ae5f8159e7a3111daabf0a65`	2025-08-09
`LegalEntity:uniqueEntityId`	G1F4TANQZUS3	eng	us_sam_exclusions	`usgsa-s4mrtxtnw`	2024-12-03
`LegalEntity:uniqueEntityId`	VGDNVE5MB8T9	eng	us_sam_exclusions	`usgsa-s4mrtx960`	2024-12-03
`LegalEntity:uniqueEntityId`	G1BZD3FKDQ61	eng	us_sam_exclusions	`usgsa-s4mrtxtnt`	2024-12-03
`Organization:website`	http://gmfarmco.com/		us_ofac_sdn	`ofac-51084`	2024-10-16

Previous
1 - 50 of 50
Next