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, LebanonWazir Building, 1st Floor, Ahmad Soloh Street, Jnah, Beirut, LebanonProperty No. 3673, 1st Floor, Ahmed Saleh Street, Msaytbeh, Beirut, Lebanon
- Identifiers
- Registration Number: 3427220Registration Number: 1024026Organization Established Date: 20 Mar 2018Website: 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)
- Fadico H.k. LimitedSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-29
- Extractor
- sanctions-group/1
Raw evidence(Linked To: AHMAD, Firas Nazem; Linked To: ARTUAL GALLERY)
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.