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Artual Gallery

Sanctioned entity

Artual Gallery is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	ARTUAL GALLERY · Artual Gallery				[sources]
Weak alias	The Art Gallery · معرض الفني				[sources]
Incorporation date	2018-03-20				[sources]
Jurisdiction	Lebanon				[sources]
Country	Lebanon				[sources]
PermID	`5085887620`				[sources]
Registration number	`1024026` · `3427220` · `N5UPEQ1428D8`				[sources]
Website	artual.co				[sources]
Status	Active				[sources]
Address	EDEN GARDEN BUILDING, GROUND FLOOR, BEIRUT, LBN · Eden Garden Building, Ground Floor, Fawzi Al Daouk Street, Beirut · Lebanon · Property No. 3673, 1st Floor, Ahmed Saleh Street, Msaytbeh, Beirut · Wazir Building, 1st Floor, Ahmad Soloh Street, Jnah, Beirut				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Wazir Building, 1st Floor, Ahmad Soloh Street, Jnah, Beirut	Lebanon
Property No. 3673, 1st Floor, Ahmed Saleh Street, Msaytbeh, Beirut	Lebanon
Eden Garden Building, Ground Floor, Fawzi Al Daouk Street, Beirut	Lebanon

Linked from
Subject	Role	Start date	End date
Fadico H.K. Limited	Providing support to	-	-

Owners
Owner	Percentage held	Start date	End date
Hind Nazem Ahmad	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-04-18	-

Data sources

US Trade Consolidated Screening List (CSL)20,985

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 Exclusions119,132

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,939

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: permid-5085887620 · usgsa-s4mrpj4z2 · ofac-42323

For experts: raw data explorer

Factsheet Data sources

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