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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]
Unique Entity ID	`K4NDFZLJ8881`				[sources]
Status	not available				[sources]
Address	CENTRE SAFCO, B1, B2, B3, AIRPORT ROAD, BEIRUT, LBN · Centre Safco, B1, B2, B3, Airport Road, Beirut · Chelm Building, Beirut				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-04-20

Relationships

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

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

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
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	-

Data sources

Israel Terrorists Organizations and Unauthorized Associations lists864

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US Trade Consolidated Screening List (CSL)21,254

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 OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US SAM Procurement Exclusions112,254

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

United States · GSA

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

For experts: raw data explorer

Factsheet Data sources

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