ListsOFAC SDN › ofac_sdn-28530

SHAHED PHARM

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 28530.

Programs

SDGT

Names and aliases

SHAHED PHARMprimary
SHAHED PHARM DRUGSTORE SARLalias (strong)

Identifiers

Commercial Registry Number2009847Lebanon

Details

CountriesLebanon Lebanon
AddressesCentre Safco, B1, B2, B3 Airport Road Beirut Lebanon; Lebanon

Remarks (as published)

(Linked To: ATLAS HOLDING)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.