Gm Farm

• OFAC SDN (US)Active listingID 51084

  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>51084</uid>
      <lastName>GM FARM</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: ATWI, Silvana)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>180101</uid>
          <idType>Organization Established Date</idType>
          <idNumber>26 Mar 2016</idNumber>
        </id>
        <id>
          <uid>180102</uid>
          <idType>Organization Type:</idType>
          <idNumber>Non-specialized wholesale trade</idNumber>
        </id>
        <id>
          <uid>180056</uid>
          <idType>Website</idType>
          <idNumber>gmfarmco.com</idNumber>
        </id>
        <id>
          <uid>180099</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations</idNumber>
        </id>
        <id>
          <uid>180100</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>80024</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>JM PHARM</lastName>
        </aka>
        <aka>
          <uid>80047</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>G.M. FARM SARL</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>77646</uid>
          <address1>Al Ghubayri</address1>
          <city>Beirut</city>
          <country>Lebanon</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  GM FARM

  Programmes / regimes

  SDGT

  Aliases

  JM PHARM · G.M. FARM SARL

  Countries

  Lebanon

  Addresses

  Al Ghubayri, Beirut, Lebanon

  Identifiers

  Organization Established Date: 26 Mar 2016

  Organization Type:: Non-specialized wholesale trade

  Website: gmfarmco.com

  Linked to (per list)

  ATWI, Silvana

  Remarks

  (Linked To: ATWI, Silvana)

No list changes detected since monitoring began.