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Reem Pharmaceutical

Sanctioned entity

Reem Pharmaceutical is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	REEM PHARMACEUTICAL · Reem Pharmaceutical				[sources]
Other name	REEM PHARMACEUTICAL · REEM PHARMACEUTICAL LLC · REEM PHARMACEUTICAL, LLC · REEM PHARMACEUTICAL, S.A.R.L. · REEM PHARMACEUTICAL, SAL · 1 more...				[sources]
Legal form	not available				[sources]
Country	Lebanon				[sources]
Registration number	`GE7ULDXKW475`				[sources]
Website	www.reempharma.com				[sources]
Status	not available				[sources]
Address	KALIM BECHARA BUILDING, 2ND FLOOR, TRABOLSI STREET, BADARO, BEIRUT, LBN · Kalim Bechara Building, 2nd floor, Trabolsi Street, Badaro, 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
Kalim Bechara Building, 2nd floor, Trabolsi Street, Badaro, Beirut	Lebanon

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2017-02-03	-

Data sources

US Trade Consolidated Screening List (CSL)20,980

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) List33,150

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

United States · OFAC

US SAM Procurement Exclusions119,105

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

United States · GSA

Source data IDs: usgsa-s4mr6pkmg · ofac-21564

For experts: raw data explorer

Factsheet Data sources

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