Artual Gallery

On the SDN listEntitySDGT

Artual Gallery (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Lebanon. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Eden Garden Building, Ground Floor, Fawzi Al Daouk Street, Beirut, Lebanon
  • Wazir Building, 1st Floor, Ahmad Soloh Street, Jnah, Beirut, Lebanon
  • Property No. 3673, 1st Floor, Ahmed Saleh Street, Msaytbeh, Beirut, Lebanon

OFAC remarks

Website http://artual.co; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 20 Mar 2018; Registration Number 3427220 (Lebanon); alt. Registration Number 1024026 (Lebanon); a.k.a. 'THE ART GALLERY'; Linked To: AHMAD, Hind Nazem.