CFAI
C.F.A.I.
Government Data Intelligence Services

SHAHED PHARM

Organization
Found in 2 federal databases · 3 total records
OFAC Sanctions 1 records
OFAC Sanctioned: SHAHED PHARM
Program: SDGT | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Commercial Registry Number 2009847 (Lebanon); Linked To: ATLAS HOLDING.
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SAM.gov 2 records
EXCLUDED: SHAHED PHARM 2025-03-28
SAM.gov exclusion — Prohibition/Restriction by OFAC — effective 2025-03-28, terminating Indefinite
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EXCLUDED: SHAHED PHARM
SAM.gov exclusion — Prohibition/Restriction by OFFICE OF FOREIGN ASSETS CONTROL — effective 2025-03-28
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