Last Updated: January 19, 2026
PARK VENTURES SAL
Nationality
Lebanon; Lebanon
Address
Al Wazir Building, First Floor, Ahmad Solah Street, Jnah, Beirut, Lebanon
Reg. ID
1002986, Registration Number; 742783, Registration Number
Official reason
Rima Baker is the majority shareholder of Beirut-based Park Ventures SAL and a Beirut-based real estate company Debbiye 383 SAL. Park Ventures SAL handled the shipping and logistics of importing millions of dollars of art from U.S. and foreign art galleries into Beirut, and circumvented U.S. sanctions through a proxy ownership structure that purpos...
Other Information
https://home.treasury.gov/news/press-releases/jy1422
Date of listing
2023-04-18
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL