Entity record
ARTUAL GALLERYCompany
ARTUAL GALLERY appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.
Also known as
- THE ART GALLERY
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Source remarks: (Linked To: AHMAD, Hind Nazem) (official source)
Key properties
- Registration
- 3427220, 1024026
Identifiers
- Registration Number
- 3427220
- Registration Number
- 1024026
- Organization Established Date
- 20 Mar 2018
- Website
- http://artual.co
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
Eden Garden Building, Ground Floor, BeirutWazir Building, 1st Floor, BeirutProperty No. 3673, 1st Floor, BeirutSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
ARTUAL GALLERY. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/artual-gallery-nk44fe5ad0/
Machine-readable export (FTM + lineage): /companies/artual-gallery-nk44fe5ad0/entity.json