OFAC UID 51084 · SDN · Entity
GM FARM
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Oct 16, 2024
Also known as
- JM PHARM · a.k.a.
- G.M. FARM SARL · a.k.a.
Addresses
- Al Ghubayri Beirut Lebanon
Identifiers
- Organization Established Date: 26 Mar 2016
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Website: gmfarmco.com
- Additional Sanctions Information -: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
- Organization Type:: Non-specialized wholesale trade
Remarks
(Linked To: ATWI, Silvana)