Lists › OFAC SDN › ofac_sdn-42323
ARTUAL GALLERY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 42323.
Programs
Names and aliases
| ARTUAL GALLERY | primary |
| THE ART GALLERY | alias (weak) |
Identifiers
| Registration Number | 3427220 | Lebanon |
| Registration Number | 1024026 | Lebanon |
Details
| Countries | |
| Addresses | Eden Garden Building, Ground Floor Fawzi Al Daouk Street Beirut Lebanon; Wazir Building, 1st Floor Ahmad Soloh Street Beirut Lebanon; Property No. 3673, 1st Floor Ahmed Saleh Street Beirut Lebanon |
Remarks (as published)
(Linked To: AHMAD, Hind Nazem)
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.