Shahed Pharm Drugstore SARL

Restricted

Shahed Pharm Drugstore SARL is subject to Restricted. See the individual lists below.

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Aliases

Country

Lebanon

Addresses

Address 1 : Centre Safco, B1, B2, B3 Airport Road Beirut Lebanon

Address 2 : Centre Safco, B1, B2, B3 Airport Road Beirut Lebanon

Address 3 : Chelm Building, Beirut, Lebanon

Address 4 : Lebano

Address 5 : Centre Safco, B1, B2, B3 Airport Road Beirut Lebano

Address 6 : Lebanon

ID Details

ID NUMBER : 2009847

ID TYPE : Commercial Registry Number

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Shahed Pharm Drugstore SARL Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Israeli Ministry of Justice - Money Laundering Prohibition (Terrorist Organizations)	Ministry of Justice of The State of Israel	Jun 27, 2020	inactive
Specially Designated Nationals List	U.S. Department of The Treasury	Feb 12, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	inactive