Statements: Shahed Pharm

Canonical ID: NK-Sq6UgFyg3TsBop3SSs9SFq · Entity type: Company (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
`Organization:address`	Centre Safco, B1, B2, B3, Airport Road, Beirut	eng	us_ofac_sdn	`ofac-28530`	2023-11-17
`LegalEntity:address`	Lebanon		tw_shtc	`tw-shtc-be1bcdcf94026dbb84238aff8221807d00324eab`	2025-08-09
`LegalEntity:address`	Centre Safco, B1, B2, B3 Beirut Lebanon		tw_shtc	`tw-shtc-be1bcdcf94026dbb84238aff8221807d00324eab`	2025-08-09
`Organization:address`	Chelm Building, Beirut		il_mod_terrorists	`il-nbctf-e1de0e81108f842ba90b698813a5a6f6406ea6db`	2024-11-28
`LegalEntity:address`	CENTRE SAFCO, B1, B2, B3, AIRPORT ROAD, BEIRUT, LBN	eng	us_sam_exclusions	`usgsa-s4mrc6xdn`	2024-06-14
`Organization:addressEntity`	`addr-f97ae241a4092094a5038b24ea337c449a05b034`		il_mod_terrorists	`il-nbctf-e1de0e81108f842ba90b698813a5a6f6406ea6db`	2023-04-20
`Organization:addressEntity`	`addr-09b7d7003c9e7ae9b5c4aec64d71cfe0464fa9ec`	eng	us_ofac_sdn	`ofac-28530`	2023-11-02
`Organization:alias`	Shahed Pharm Drugstore SARL	eng	us_ofac_sdn	`ofac-28530`	2023-04-20
`LegalEntity:alias`	SHAHED PHARM DRUGSTORE SARL		tw_shtc	`tw-shtc-be1bcdcf94026dbb84238aff8221807d00324eab`	2025-08-09
`Organization:country`	lb	eng	us_ofac_sdn	`ofac-28530`	2023-04-20
`LegalEntity:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrc6xdn`	2024-06-14
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-be1bcdcf94026dbb84238aff8221807d00324eab`	2025-08-09
`Organization:country`	lb	heb	il_mod_terrorists	`il-nbctf-e1de0e81108f842ba90b698813a5a6f6406ea6db`	2023-04-20
`LegalEntity:createdAt`	2020-04-10	eng	us_sam_exclusions	`usgsa-s4mrc86jr`	2024-06-14
`LegalEntity:createdAt`	2020-04-06	eng	us_sam_exclusions	`usgsa-s4mrc6xdn`	2024-06-14
`LegalEntity:id`	0888a8e7e6b6976f1f073b4b01919d5c4b68abce	eng	us_sam_exclusions	`usgsa-s4mrc6xdn`	2025-07-23
`LegalEntity:id`	a1e5a8f0a1c0e3d9253033ea2b56177f5478024f	eng	us_sam_exclusions	`usgsa-s4mrc86jr`	2025-07-23
`Organization:id`	744bede7256c0034d54e68f7b40a5e166f7d931d		il_mod_terrorists	`il-nbctf-e1de0e81108f842ba90b698813a5a6f6406ea6db`	2025-01-29
`LegalEntity:id`	0644bd5baa75fd3ab00c11bd7f5d0bed958905a2		tw_shtc	`tw-shtc-be1bcdcf94026dbb84238aff8221807d00324eab`	2025-08-09
`Organization:id`	acf2305d00156b1468fbba0646f253b8a9fa275b	eng	us_ofac_sdn	`ofac-28530`	2025-06-02
`Company:id`	927e671635683f9798bdc83c63adc251d0d73935		ext_us_ofac_press_releases	`NK-Sq6UgFyg3TsBop3SSs9SFq`	2025-11-03
`Organization:id`	3d3e5a0b3331977735d76e58d6c4de186b5e53ce		us_trade_csl	`ofac-28530`	2024-05-07
`Organization:jurisdiction`	lb		il_mod_terrorists	`il-nbctf-e1de0e81108f842ba90b698813a5a6f6406ea6db`	2023-04-20
`Organization:legalForm`	Company		il_mod_terrorists	`il-nbctf-e1de0e81108f842ba90b698813a5a6f6406ea6db`	2023-04-20
`Company:name`	Shahed Pharm	eng	ext_us_ofac_press_releases	`NK-Sq6UgFyg3TsBop3SSs9SFq`	2025-11-03
`Organization:name`	Shahed Pharm	eng	us_ofac_sdn	`ofac-28530`	2023-04-20
`LegalEntity:name`	SHAHED PHARM	eng	us_sam_exclusions	`usgsa-s4mrc6xdn`	2024-06-14
`LegalEntity:name`	SHAHED PHARM DRUGSTORE SARL	eng	us_sam_exclusions	`usgsa-s4mrc86jr`	2024-06-14
`Organization:name`	SHAHED PHARM		us_trade_csl	`ofac-28530`	2024-05-07
`LegalEntity:name`	SHAHED PHARM		tw_shtc	`tw-shtc-be1bcdcf94026dbb84238aff8221807d00324eab`	2025-08-09
`Organization:name`	חברת שהד פארם	heb	il_mod_terrorists	`il-nbctf-e1de0e81108f842ba90b698813a5a6f6406ea6db`	2023-04-20
`Organization:name`	Shahed Pharm Drugstore SARL	eng	il_mod_terrorists	`il-nbctf-e1de0e81108f842ba90b698813a5a6f6406ea6db`	2023-04-20
`LegalEntity:notes`	(also SHAHED PHARM DRUGSTORE SARL)	eng	us_sam_exclusions	`usgsa-s4mrc6xdn`	2025-07-23
`LegalEntity:notes`	(also SHAHED PHARM)	eng	us_sam_exclusions	`usgsa-s4mrc86jr`	2025-07-23
`Organization:phone`	+9611457223		il_mod_terrorists	`il-nbctf-e1de0e81108f842ba90b698813a5a6f6406ea6db`	2023-04-20
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-28530`	2025-06-02
`Organization:registrationNumber`	2009847	eng	us_ofac_sdn	`ofac-28530`	2023-04-20
`Organization:registrationNumber`	2009847		il_mod_terrorists	`il-nbctf-e1de0e81108f842ba90b698813a5a6f6406ea6db`	2023-04-20
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28530	eng	us_ofac_sdn	`ofac-28530`	2023-04-20
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sm917	eng	ext_us_ofac_press_releases	`NK-Sq6UgFyg3TsBop3SSs9SFq`	2025-11-03
`Organization:topics`	sanction		us_trade_csl	`ofac-28530`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-be1bcdcf94026dbb84238aff8221807d00324eab`	2025-08-09
`Organization:topics`	crime.terror		il_mod_terrorists	`il-nbctf-e1de0e81108f842ba90b698813a5a6f6406ea6db`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrc6xdn`	2024-06-28
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-28530`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrc86jr`	2024-06-28
`LegalEntity:uniqueEntityId`	FHHKTBGJGTW6	eng	us_sam_exclusions	`usgsa-s4mrc86jr`	2024-12-03
`LegalEntity:uniqueEntityId`	G6CJCR8RT5J6	eng	us_sam_exclusions	`usgsa-s4mrc6xdn`	2025-04-02

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