ARTUAL GALLERY

Entity · Beirut · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: Eden Garden Building, Ground Floor, Fawzi Al Daouk Street, Beirut, LB
Wazir Building, 1st Floor, Ahmad Soloh Street, Jnah, Beirut, LB
Property No. 3673, 1st Floor, Ahmed Saleh Street, Msaytbeh, Beirut, LB
Eden Garden Building, Ground Floor, Fawzi Al Daouk Street, Beirut, LB
Also known as: THE ART GALLERY
Identifiers: Registration Number, 3427220, LB; Registration Number, 1024026, LB; 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)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists