Statements: City Pharma SARL

Canonical ID: NK-2aK5X99pZYvy5BS9YmQ2QL · 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
`LegalEntity:address`	Section 35, Block B, Property 2433 Borj al Barajneh Lebanon		tw_shtc	`tw-shtc-8cab13fb5a418e43b9ba04d56eecbce8b76ddbc9`	2025-07-21
`Organization:address`	Section 35, Block B, Property 2433, Borj al Barajneh	eng	us_ofac_sdn	`ofac-28535`	2023-11-17
`LegalEntity:address`	SECTION 35, BLOCK B, PROPERTY 2433, BORJ AL BARAJNEH	eng	us_sam_exclusions	`usgsa-bc0145d941fe4f964e93107010d2d042130de71e`	2026-03-30
`Organization:address`	Al-Sharq al-Aswat Center, Beirut		il_mod_terrorists	`il-nbctf-d24e09bdc0869dc5eda0674b222d3a9663e5da4c`	2024-11-28
`Organization:addressEntity`	`addr-7254797c4efde8341e95b5cb7507acf93939c1a2`		us_ofac_sdn	`ofac-28535`	2026-01-26
`Organization:addressEntity`	`addr-5826f6460c80bc9219b4d450a581eadb6a9b5fb3`		il_mod_terrorists	`il-nbctf-d24e09bdc0869dc5eda0674b222d3a9663e5da4c`	2026-01-29
`Organization:country`	lb		il_mod_terrorists	`il-nbctf-d24e09bdc0869dc5eda0674b222d3a9663e5da4c`	2023-04-20
`Organization:country`	lb		us_ofac_sdn	`ofac-28535`	2023-04-20
`LegalEntity:country`	lb		us_sam_exclusions	`usgsa-bc0145d941fe4f964e93107010d2d042130de71e`	2026-03-30
`LegalEntity:country`	lb		tw_shtc	`tw-shtc-8cab13fb5a418e43b9ba04d56eecbce8b76ddbc9`	2025-07-21
`LegalEntity:createdAt`	2020-04-06		us_sam_exclusions	`usgsa-bc0145d941fe4f964e93107010d2d042130de71e`	2026-03-30
`Organization:id`	36bd178a042c4f51573e1ccee67bd42b3f3ec375		us_ofac_sdn	`ofac-28535`	2026-01-26
`Company:id`	c99fe17d92967423847e2ef36834b30130eb0d7d		ext_us_ofac_press_releases	`ofac-pr-f7448db637f0531b13337e61768cc971750d0c45`	2026-01-06
`LegalEntity:id`	6a66e48ec43a2cc0d745925c89e127258b0ea29c		us_sam_exclusions	`usgsa-bc0145d941fe4f964e93107010d2d042130de71e`	2026-03-30
`Organization:id`	e3fd096a21199afd5b9531f38603186f119b72f7		il_mod_terrorists	`il-nbctf-d24e09bdc0869dc5eda0674b222d3a9663e5da4c`	2026-01-29
`Organization:id`	0531645aa754b6705d1764007385609575302966		us_trade_csl	`ofac-28535`	2026-01-06
`LegalEntity:id`	e05073b98cb8f7f4d45539d04eb76765c8860659		tw_shtc	`tw-shtc-8cab13fb5a418e43b9ba04d56eecbce8b76ddbc9`	2025-07-21
`Organization:jurisdiction`	lb		il_mod_terrorists	`il-nbctf-d24e09bdc0869dc5eda0674b222d3a9663e5da4c`	2023-04-20
`Organization:legalForm`	Company		il_mod_terrorists	`il-nbctf-d24e09bdc0869dc5eda0674b222d3a9663e5da4c`	2023-04-20
`Organization:name`	City Pharma SARL	eng	us_ofac_sdn	`ofac-28535`	2023-04-20
`Organization:name`	CITY PHARMA SARL		us_trade_csl	`ofac-28535`	2024-05-07
`Organization:name`	חברת סיטי פארם	heb	il_mod_terrorists	`il-nbctf-d24e09bdc0869dc5eda0674b222d3a9663e5da4c`	2023-04-20
`Organization:name`	City Pharm	eng	il_mod_terrorists	`il-nbctf-d24e09bdc0869dc5eda0674b222d3a9663e5da4c`	2023-04-20
`Company:name`	City Pharma S.A.R.L.	eng	ext_us_ofac_press_releases	`ofac-pr-f7448db637f0531b13337e61768cc971750d0c45`	2025-12-31
`LegalEntity:name`	CITY PHARMA SARL	eng	us_sam_exclusions	`usgsa-bc0145d941fe4f964e93107010d2d042130de71e`	2026-03-30
`LegalEntity:name`	CITY PHARMA SARL		tw_shtc	`tw-shtc-8cab13fb5a418e43b9ba04d56eecbce8b76ddbc9`	2025-07-21
`Organization:phone`	+9613786671		il_mod_terrorists	`il-nbctf-d24e09bdc0869dc5eda0674b222d3a9663e5da4c`	2023-04-20
`Organization:phone`	+9611823629		il_mod_terrorists	`il-nbctf-d24e09bdc0869dc5eda0674b222d3a9663e5da4c`	2023-04-20
`Organization:programId`	US-TERR	eng	us_ofac_sdn	`ofac-28535`	2025-06-02
`Organization:registrationNumber`	2014987	eng	us_ofac_sdn	`ofac-28535`	2023-04-20
`Organization:registrationNumber`	2014987		il_mod_terrorists	`il-nbctf-d24e09bdc0869dc5eda0674b222d3a9663e5da4c`	2023-04-20
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sm917		ext_us_ofac_press_releases	`ofac-pr-f7448db637f0531b13337e61768cc971750d0c45`	2025-12-31
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28535		us_ofac_sdn	`ofac-28535`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-8cab13fb5a418e43b9ba04d56eecbce8b76ddbc9`	2025-07-21
`Organization:topics`	crime.terror		il_mod_terrorists	`il-nbctf-d24e09bdc0869dc5eda0674b222d3a9663e5da4c`	2023-04-20
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-bc0145d941fe4f964e93107010d2d042130de71e`	2026-03-30
`Organization:topics`	sanction		us_trade_csl	`ofac-28535`	2025-12-30
`Organization:topics`	sanction		us_ofac_sdn	`ofac-28535`	2023-04-20
`LegalEntity:uniqueEntityId`	MRV8RNYRCPJ8	eng	us_sam_exclusions	`usgsa-bc0145d941fe4f964e93107010d2d042130de71e`	2026-03-30

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