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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Nagham Al Hayat · Nagham al Hayat Ltd. | [sources] | |||
| Alias | Nagham al Hayat | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Syria | [sources] | |||
| Registration number | 10822 | [sources] | |||
| Unique Entity ID | FS59VP9GBKV5 · L7QVV8Y7QWL7 | [sources] | |||
| Address | BUILDING 25, AL-BAHDALIYAH, DAMASCUS · Building 25, al-Bahdaliyah Damascus Syria · Building 25, al-Bahdaliyah, Damascus | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also NAGHAM AL HAYAT LTD.)
(also NAGHAM AL HAYAT LTD.)
(also NAGHAM AL HAYAT, NAGHAM AL HAYAT)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-7a4e378ef1b3736f54c712137c6fe711853a3752 · ofac-27330 · usgsa-s4mrvr3bt · usgsa-s4mrvr5k6 · tw-shtc-fdeb1db32b69e7968fd933cc6f0745ac5c5d1f3f · usgsa-s4mr9rtmn · tw-shtc-b85c3197748d33f68730c0577365fbbbe4974db6For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Building 25, al-Bahdaliyah, Damascus | Syria | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Vast Iranian Petroleum Shipping Network That Supports IRGC-QF and Terror Proxies | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| MOHAMAD BAZZAL Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |