ARTUAL GALLERY
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Apr 18, 2023
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Also known as
- THE ART GALLERY
Addresses
- Eden Garden Building, Ground Floor Fawzi Al Daouk Street Beirut Lebanon
- Wazir Building, 1st Floor Ahmad Soloh Street Jnah Beirut Lebanon
- Property No. 3673, 1st Floor Ahmed Saleh Street Msaytbeh Beirut Lebanon
Identifiers
- Registration Number: 3427220 (Lebanon)
- Registration Number: 1024026 (Lebanon)
- Organization Established Date: 20 Mar 2018
- Website: http://artual.co
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: AHMAD, Hind Nazem)