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CITY PHARMA SARL

Terrorism · Sanctioned entity

CITY PHARMA SARL is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	CITY PHARMA SARL · City Pharm · City Pharma SARL · חברת סיטי פארם				[sources]
Legal form	Company				[sources]
Jurisdiction	Lebanon				[sources]
Country	Lebanon				[sources]
Phone	+9611823629 · +9613786671				[sources]
Registration number	`2014987` · `NR3WC2A51YN6`				[sources]
Status	not available				[sources]
Address	SECTION 35, BLOCK B, PROPERTY 2433, BORJ AL BARAJNEH, LBN · Section 35, Block B, Property 2433, Borj al Barajneh				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-09	First seen	2023-04-20

Relationships

Address
Full address	Country
Al-Sharq al-Aswat Center, Beirut	Lebanon
Section 35, Block B, Property 2433, Borj al Barajneh	Lebanon

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

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

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

Data sources

US Trade Consolidated Screening List (CSL)20,288

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

Israel Terrorists Organizations and Unauthorized Associations lists863

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

US SAM Procurement Exclusions115,272

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,936

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

United States · OFAC

Source data IDs: usgsa-s4mrc6xdt · il-nbctf-d24e09bdc0869dc5eda0674b222d3a9663e5da4c · ofac-28535

For experts: raw data explorer

Factsheet Data sources

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