OFAC SDNCriticalEntity

REEM PHARMACEUTICAL

🇱🇧Lebanon21564

FEOC Flagged

REEM PHARMACEUTICAL appears on 2 critical federal lists. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
UFLPA Entity List — Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Risk Summary

List severityHighOn 2 critical lists

Country riskLowLebanon (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countMedium2 federal lists

Relationships at a glance

3 nodes · 2 relationships · open Network tab for full view

UFLPA Entity List2024

DHS / FLETF

This entity

REEM PHARMACEUTICAL

Lebanon

Federal-list cross-reference

This entity name appears on 2 federal lists.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: REEM PHARMACEUTICAL#21564

Source

UFLPA Entity ListDHS / FLETF

Entities using forced labor from Xinjiang. Goods are presumptively excluded from U.S. import per the Uyghur Forced Labor Prevention Act.

Listed as: Sichuan Yuanâan Pharmaceutical Co., Ltd.Since 2024-11-24#us-uflpa-078c88b2493b38c5192ae2636c25b6778980e04b

Source

Relationship graph

3 nodes · 2 relationships

UFLPA Entity List2024

DHS / FLETF

This entity

REEM PHARMACEUTICAL

Lebanon

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

REEM PHARMACEUTICAL, S.A.R.L.REEM PHARMACEUTICAL, LLCREEM PHARMACEUTICAL, SAL

Known addresses

Kalim Bechara Building, 2nd floor, Trabolsi Street, Badaro, Beirut, Lebanon

Sanctions programs / authorities

SDGT] [IRGC] [IFSR

Sanctioning authority notes

Website www.reempharma.com; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.

Data sources

OFAC SDN · Treasury OFACsource
UFLPA Entity List · DHS / FLETF · listed 2024-11-24source

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "21564",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 21564",
  "entity_name": "REEM PHARMACEUTICAL",
  "entity_type": "Entity",
  "country": "Lebanon",
  "aliases": [
    "REEM PHARMACEUTICAL, S.A.R.L.",
    "REEM PHARMACEUTICAL, LLC",
    "REEM PHARMACEUTICAL, SAL"
  ],
  "addresses": [
    "Kalim Bechara Building, 2nd floor, Trabolsi Street, Badaro, Beirut, Lebanon"
  ],
  "programs": [
    "SDGT] [IRGC] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "21564",
    "program": "SDGT] [IRGC] [IFSR",
    "remarks": "Website www.reempharma.com; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886.",
    "tonnage": "-0- ",
    "sdn_name": "REEM PHARMACEUTICAL",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.