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OrganisationCurrently listed

Artual Gallery

  • Listed by OFAC SDN (US)
  • Lebanon
  • 1 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 42323
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-29
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>42323</uid>
        <lastName>ARTUAL GALLERY</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: AHMAD, Hind Nazem)</remarks>
        <programList>
          <program>SDGT</program>
        </programList>
        <idList>
          <id>
            <uid>31823</uid>
            <idType>Registration Number</idType>
            <idNumber>3427220</idNumber>
            <idCountry>Lebanon</idCountry>
          </id>
          <id>
            <uid>31824</uid>
            <idType>Registration Number</idType>
            <idNumber>1024026</idNumber>
            <idCountry>Lebanon</idCountry>
          </id>
          <id>
            <uid>160665</uid>
            <idType>Organization Established Date</idType>
            <idNumber>20 Mar 2018</idNumber>
          </id>
          <id>
            <uid>160666</uid>
            <idType>Website</idType>
            <idNumber>http://artual.co</idNumber>
          </id>
          <id>
            <uid>160667</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>65734</uid>
            <type>a.k.a.</type>
            <category>weak</category>
            <lastName>THE ART GALLERY</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>63143</uid>
            <address1>Eden Garden Building, Ground Floor</address1>
            <address2>Fawzi Al Daouk Street</address2>
            <city>Beirut</city>
            <country>Lebanon</country>
          </address>
          <address>
            <uid>63144</uid>
            <address1>Wazir Building, 1st Floor</address1>
            <address2>Ahmad Soloh Street</address2>
            <address3>Jnah</address3>
            <city>Beirut</city>
            <country>Lebanon</country>
          </address>
          <address>
            <uid>63145</uid>
            <address1>Property No. 3673, 1st Floor</address1>
            <address2>Ahmed Saleh Street</address2>
            <address3>Msaytbeh</address3>
            <city>Beirut</city>
            <country>Lebanon</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    ARTUAL GALLERY
    Programmes / regimes
    SDGT
    Aliases
    THE ART GALLERY
    Countries
    Lebanon
    Addresses
    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
    Identifiers
    Registration Number: 3427220
    Registration Number: 1024026
    Organization Established Date: 20 Mar 2018
    Website: http://artual.co
    Linked to (per list)
    AHMAD, Hind Nazem
    Remarks
    (Linked To: AHMAD, Hind Nazem)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.