Statements: REEM PHARMACEUTICAL, SAL

Canonical ID: NK-mswcPPKYDFi72QZysfLuDV · 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`	Kalim Bechara Building, 2nd floor, Trabolsi Street, Badaro Beirut Lebanon		tw_shtc	`tw-shtc-8511315f790acf1d2e858a8879e534e9f29ec5f1`	2025-12-11
`Organization:address`	Kalim Bechara Building, 2nd floor, Trabolsi Street, Badaro, Beirut	eng	us_ofac_sdn	`ofac-21564`	2023-11-17
`LegalEntity:address`	KALIM BECHARA BUILDING, 2ND FLOOR, TRABOLSI STREET, BADARO, BEIRUT	eng	us_sam_exclusions	`usgsa-s4mr6pkmg`	2025-12-29
`Organization:addressEntity`	`addr-590c482aa596fd364f9e21f4ab40047746badaba`		us_ofac_sdn	`ofac-21564`	2023-11-02
`LegalEntity:alias`	REEM PHARMACEUTICAL, S.A.R.L.		tw_shtc	`tw-shtc-8511315f790acf1d2e858a8879e534e9f29ec5f1`	2025-08-09
`Organization:alias`	REEM PHARMACEUTICAL, LLC	eng	us_ofac_sdn	`ofac-21564`	2023-04-20
`Organization:alias`	REEM PHARMACEUTICAL, S.A.R.L.	eng	us_ofac_sdn	`ofac-21564`	2023-04-20
`Organization:alias`	REEM PHARMACEUTICAL, SAL	eng	us_ofac_sdn	`ofac-21564`	2023-04-20
`LegalEntity:alias`	REEM PHARMACEUTICAL, SAL		tw_shtc	`tw-shtc-8511315f790acf1d2e858a8879e534e9f29ec5f1`	2025-08-09
`LegalEntity:alias`	REEM PHARMACEUTICAL, LLC		tw_shtc	`tw-shtc-8511315f790acf1d2e858a8879e534e9f29ec5f1`	2025-08-09
`LegalEntity:country`	lb		us_sam_exclusions	`usgsa-s4mr6pkmg`	2024-06-14
`Organization:country`	lb		us_ofac_sdn	`ofac-21564`	2023-04-20
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-8511315f790acf1d2e858a8879e534e9f29ec5f1`	2025-08-09
`LegalEntity:createdAt`	2018-08-30		us_sam_exclusions	`usgsa-s4mr6pll4`	2024-06-14
`LegalEntity:createdAt`	2018-08-30		us_sam_exclusions	`usgsa-s4mr6pll6`	2024-06-14
`LegalEntity:createdAt`	2018-08-30		us_sam_exclusions	`usgsa-s4mr6pkmg`	2024-06-14
`LegalEntity:createdAt`	2018-08-30		us_sam_exclusions	`usgsa-s4mr6pll5`	2024-06-14
`LegalEntity:id`	bc17fad24fef7d9b8dee36c1231dc063b332f15d		tw_shtc	`tw-shtc-8511315f790acf1d2e858a8879e534e9f29ec5f1`	2025-12-11
`Organization:id`	6a04f1a559415829db9b3f1e1f9e7a83d4584598		us_trade_csl	`ofac-21564`	2026-01-06
`Organization:id`	13b4355bfc4587631b1c51a9403a6a342c6296e1		us_ofac_sdn	`ofac-21564`	2026-01-06
`LegalEntity:id`	7698114984a425e3f1ac72496f7a9b9ecd723976		us_sam_exclusions	`usgsa-s4mr6pkmg`	2026-01-06
`LegalEntity:id`	021d5392329484db11658061e90f1eb1ab6e890b		us_sam_exclusions	`usgsa-s4mr6pll5`	2026-01-06
`LegalEntity:id`	943aa1a666998c5370fadd2571d7fb9448cbc2df		us_sam_exclusions	`usgsa-s4mr6pll4`	2026-01-06
`LegalEntity:id`	f5f1ff09f06771607c40451903244c7880dcbb6f		us_sam_exclusions	`usgsa-s4mr6pll6`	2026-01-06
`Organization:name`	Reem Pharmaceutical	eng	us_ofac_sdn	`ofac-21564`	2023-04-20
`LegalEntity:name`	REEM PHARMACEUTICAL	eng	us_sam_exclusions	`usgsa-s4mr6pkmg`	2024-06-14
`LegalEntity:name`	REEM PHARMACEUTICAL, S.A.R.L.	eng	us_sam_exclusions	`usgsa-s4mr6pll4`	2024-06-14
`LegalEntity:name`	REEM PHARMACEUTICAL, LLC	eng	us_sam_exclusions	`usgsa-s4mr6pll5`	2024-06-14
`LegalEntity:name`	REEM PHARMACEUTICAL		tw_shtc	`tw-shtc-8511315f790acf1d2e858a8879e534e9f29ec5f1`	2025-08-09
`Organization:name`	REEM PHARMACEUTICAL		us_trade_csl	`ofac-21564`	2024-05-07
`LegalEntity:name`	REEM PHARMACEUTICAL, SAL	eng	us_sam_exclusions	`usgsa-s4mr6pll6`	2024-06-14
`LegalEntity:notes`	(also REEM PHARMACEUTICAL, S.A.R.L., REEM PHARMACEUTICAL, LLC, REEM PHARMACEUTICAL, SAL)	eng	us_sam_exclusions	`usgsa-s4mr6pkmg`	2025-07-23
`LegalEntity:notes`	(also REEM PHARMACEUTICAL)	eng	us_sam_exclusions	`usgsa-s4mr6pll5`	2025-07-23
`LegalEntity:notes`	(also REEM PHARMACEUTICAL)	eng	us_sam_exclusions	`usgsa-s4mr6pll6`	2025-07-23
`LegalEntity:notes`	(also REEM PHARMACEUTICAL)	eng	us_sam_exclusions	`usgsa-s4mr6pll4`	2025-07-23
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-21564`	2025-06-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21564		us_ofac_sdn	`ofac-21564`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6pll6`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6pkmg`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6pll4`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-8511315f790acf1d2e858a8879e534e9f29ec5f1`	2025-08-09
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6pll5`	2025-12-29
`Organization:topics`	sanction		us_trade_csl	`ofac-21564`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-21564`	2023-04-20
`LegalEntity:uniqueEntityId`	PLEHXFZVYC48	eng	us_sam_exclusions	`usgsa-s4mr6pll6`	2024-12-03
`LegalEntity:uniqueEntityId`	X7CNDMNF7T56	eng	us_sam_exclusions	`usgsa-s4mr6pkmg`	2025-04-02
`LegalEntity:uniqueEntityId`	L6RZJKSQ3K68	eng	us_sam_exclusions	`usgsa-s4mr6pll4`	2024-12-03
`LegalEntity:uniqueEntityId`	D7JNGN4RK5L6	eng	us_sam_exclusions	`usgsa-s4mr6pll5`	2024-12-03
`Organization:website`	http://www.reempharma.com/		us_ofac_sdn	`ofac-21564`	2023-04-20

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