GM FARM
A timestamped, audit-ready report on GM FARM: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
Price: a small one-time fee per report. It helps cover hosting and data costs so the sanctions list itself stays free for everyone.
GM FARM has 2 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
Price: a one-time fee. Buying it also unlocks the Compliance Report for this entity at no extra cost.
Or explore these connections interactively"Issued by" name on the report (optional)
Identity Details
Also Known As (Aliases)
- JM PHARM A.K.A.
- G.M. FARM SARL A.K.A.
Known Addresses 1
- Al Ghubayri, Beirut, Lebanon
Sanctions & Legal Basis
Sanctions Lists
- SDN List — October 16, 2024
Legal Authorities
- Executive Order 13224 (Terrorism)
Additional Information
- Website: gmfarmco.com
- 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
- Organization Established Date: 26 Mar 2016
- Organization Type:: Non-specialized wholesale trade
Related Entities 2
- Owned or Controlled By: ATWI, Silvana Individual
- Providing support to: AL 'AHD COMPANY FOR TRADE AND INVESTMENT Entity
Global Magnit is maintained as an independent public sanctions resource. Support the project.
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.