Lists › OFAC SDN › ofac_sdn-28530
SHAHED PHARM
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 28530.
Programs
Names and aliases
| SHAHED PHARM | primary |
| SHAHED PHARM DRUGSTORE SARL | alias (strong) |
Identifiers
| Commercial Registry Number | 2009847 | Lebanon |
Details
| Countries | |
| Addresses | Centre 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.