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GM FARM

Entity · Beirut · 2 linked parties

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Record

Kind
Entity
Listed by
United States
List
OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs
SDGT
Address
Al Ghubayri, Beirut, LB
Al Ghubayri, Beirut, LB
Also known as
JM PHARM; G.M. FARM SARL
Identifiers
Organization Established Date, 26 Mar 2016; Organization Type:, Non-specialized wholesale trade; Additional Sanctions Information -, Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Website, gmfarmco.com
Remarks
(Linked To: ATWI, Silvana)
Official record
https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

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