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Shahed Pharm

Terrorism · Sanctioned entity

Shahed Pharm is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	SHAHED PHARM · Shahed Pharm · Shahed Pharm Drugstore SARL · חברת שהד פארם				[sources]
Other name	SHAHED PHARM DRUGSTORE SARL · Shahed Pharm Drugstore SARL				[sources]
Legal form	Company				[sources]
Jurisdiction	Lebanon				[sources]
Country	Lebanon				[sources]
Phone	+9611457223				[sources]
Registration number	`2009847` · `K4NDFZLJ8881`				[sources]
Status	not available				[sources]
Address	CENTRE SAFCO, B1, B2, B3, AIRPORT ROAD, BEIRUT, LBN · Centre Safco, B1, B2, B3, Airport Road, Beirut				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Chelm Building, Beirut	Lebanon
Centre Safco, B1, B2, B3, Airport Road, Beirut	Lebanon

Linked from
Subject	Role	Start date	End date
ISLAMIC STATE IN THE GREATER SAHARA (ISGS)	-	-	-
QUDS FPRCE F THE IRANIAN REVOLUTIONARY GUARDS GROUPS CORPS	-	-	-

Linked to
Object	Role	Start date	End date
ISLAMIC JIHAD	-	-	-

Sanctions
Authority	Program	Start date	End date
Minister of Defense - Mr.Benjamin Gantz · National Bureau for Counter Terror Financing	הכרזה על ארגון טרור לפי חוק המאבק בטרור - התשע''ו-2016	2020-06-27	-
TREAS-OFAC	Reciprocal	2020-02-26	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

Source data IDs: il-nbctf-e1de0e81108f842ba90b698813a5a6f6406ea6db · usgsa-s4mrc6xdn · ofac-28530

For experts: raw data explorer

Factsheet Data sources

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