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Top Alert – Designated / Sanctioned / Illicit entity
Reem Pharmaceutical is being designated for being owned or controlled by Muhammad Abd-al-Amir Farhat;
Also Known as:
Reem Pharmaceutical, LLC
Reem Pharmaceutical, S.A.R.L.
Reem Pharmaceutical, SAL
Kalim Bechara Building, 2nd floor, Trabolsi Street, Badaro, Beirut, Lebanon
Person of interests:
Muhammad Abd-al-Amir Farhat
Reason for the color:
» Added on February 3, 2017 to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC), freezing his assets under U.S. jurisdiction and prohibting transactions with U.S. parties, pursuant to Executive Order 13382, which targets proliferators of weapons of mass destruction (WMD) and their delivery systems;