Canonical ID: NK-mswcPPKYDFi72QZysfLuDV
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | Kalim Bechara Building, 2nd floor, Trabolsi Street, Badaro, Beirut | eng | us_ofac_sdn | ofac-21564 | |||
LegalEntity:address | Kalim Bechara Building, 2nd floor Beirut Lebanon | tw_shtc | tw-shtc-8511315f790acf1d2e858a8879e534e9f29ec5f1 | ||||
LegalEntity:address | KALIM BECHARA BUILDING, 2ND FLOOR, TRABOLSI STREET, BADARO, BEIRUT, LBN | eng | us_sam_exclusions | usgsa-s4mr6pkmg | |||
Organization:addressEntity | addr-590c482aa596fd364f9e21f4ab40047746badaba | eng | us_ofac_sdn | ofac-21564 | |||
LegalEntity:alias | REEM PHARMACEUTICAL, SAL | tw_shtc | tw-shtc-8511315f790acf1d2e858a8879e534e9f29ec5f1 | ||||
LegalEntity:alias | REEM PHARMACEUTICAL, LLC | tw_shtc | tw-shtc-8511315f790acf1d2e858a8879e534e9f29ec5f1 | ||||
Organization:alias | REEM PHARMACEUTICAL, LLC | eng | us_ofac_sdn | ofac-21564 | |||
Organization:alias | REEM PHARMACEUTICAL, S.A.R.L. | eng | us_ofac_sdn | ofac-21564 | |||
Organization:alias | REEM PHARMACEUTICAL, SAL | eng | us_ofac_sdn | ofac-21564 | |||
LegalEntity:alias | REEM PHARMACEUTICAL, S.A.R.L. | tw_shtc | tw-shtc-8511315f790acf1d2e858a8879e534e9f29ec5f1 | ||||
LegalEntity:country | lb | tw_shtc | tw-shtc-8511315f790acf1d2e858a8879e534e9f29ec5f1 | ||||
LegalEntity:country | lb | eng | us_sam_exclusions | usgsa-s4mr6pkmg | |||
Organization:country | lb | eng | us_ofac_sdn | ofac-21564 | |||
LegalEntity:createdAt | 2018-08-30 | eng | us_sam_exclusions | usgsa-s4mr6pkmg | |||
LegalEntity:createdAt | 2018-08-30 | eng | us_sam_exclusions | usgsa-s4mr6pll4 | |||
LegalEntity:createdAt | 2018-08-30 | eng | us_sam_exclusions | usgsa-s4mr6pll6 | |||
LegalEntity:createdAt | 2018-08-30 | eng | us_sam_exclusions | usgsa-s4mr6pll5 | |||
LegalEntity:id | b9ab334cc9fbfa7dc63e040173dbf1a2a2a353f4 | eng | us_sam_exclusions | usgsa-s4mr6pll6 | |||
Organization:id | 6a04f1a559415829db9b3f1e1f9e7a83d4584598 | us_trade_csl | ofac-21564 | ||||
LegalEntity:id | 61592e2789274ecc3168bb05fe6de37f9fc08274 | tw_shtc | tw-shtc-8511315f790acf1d2e858a8879e534e9f29ec5f1 | ||||
LegalEntity:id | 8326cbb634b08f09952ed3dc7a56c0597caa1341 | eng | us_sam_exclusions | usgsa-s4mr6pkmg | |||
LegalEntity:id | 287ae8cabe67508037a07a152775b598fe303576 | eng | us_sam_exclusions | usgsa-s4mr6pll5 | |||
LegalEntity:id | fc0505958d2a4a218a9b88cbf55c098014353ef0 | eng | us_sam_exclusions | usgsa-s4mr6pll4 | |||
Organization:id | 92d74b8e2b04262cf8f135210c00a84697f7c61d | eng | us_ofac_sdn | ofac-21564 | |||
LegalEntity:name | REEM PHARMACEUTICAL | tw_shtc | tw-shtc-8511315f790acf1d2e858a8879e534e9f29ec5f1 | ||||
LegalEntity:name | REEM PHARMACEUTICAL, S.A.R.L. | eng | us_sam_exclusions | usgsa-s4mr6pll4 | |||
Organization:name | REEM PHARMACEUTICAL | us_trade_csl | ofac-21564 | ||||
LegalEntity:name | REEM PHARMACEUTICAL | eng | us_sam_exclusions | usgsa-s4mr6pkmg | |||
LegalEntity:name | REEM PHARMACEUTICAL, SAL | eng | us_sam_exclusions | usgsa-s4mr6pll6 | |||
Organization:name | Reem Pharmaceutical | eng | us_ofac_sdn | ofac-21564 | |||
LegalEntity:name | REEM PHARMACEUTICAL, LLC | eng | us_sam_exclusions | usgsa-s4mr6pll5 | |||
LegalEntity:notes | (also REEM PHARMACEUTICAL) | eng | us_sam_exclusions | usgsa-s4mr6pll4 | |||
LegalEntity:notes | (also REEM PHARMACEUTICAL, S.A.R.L., REEM PHARMACEUTICAL, LLC, REEM PHARMACEUTICAL, SAL) | eng | us_sam_exclusions | usgsa-s4mr6pkmg | |||
LegalEntity:notes | (also REEM PHARMACEUTICAL) | eng | us_sam_exclusions | usgsa-s4mr6pll5 | |||
LegalEntity:notes | (also REEM PHARMACEUTICAL) | eng | us_sam_exclusions | usgsa-s4mr6pll6 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-21564 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21564 | eng | us_ofac_sdn | ofac-21564 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8511315f790acf1d2e858a8879e534e9f29ec5f1 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6pll6 | |||
Organization:topics | sanction | us_trade_csl | ofac-21564 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6pkmg | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-21564 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6pll5 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6pll4 | |||
LegalEntity:uniqueEntityId | X7CNDMNF7T56 | eng | us_sam_exclusions | usgsa-s4mr6pkmg | |||
LegalEntity:uniqueEntityId | D7JNGN4RK5L6 | eng | us_sam_exclusions | usgsa-s4mr6pll5 | |||
LegalEntity:uniqueEntityId | L6RZJKSQ3K68 | eng | us_sam_exclusions | usgsa-s4mr6pll4 | |||
LegalEntity:uniqueEntityId | PLEHXFZVYC48 | eng | us_sam_exclusions | usgsa-s4mr6pll6 | |||
Organization:website | http://www.reempharma.com/ | eng | us_ofac_sdn | ofac-21564 |