Search OpenSanctions

Advanced

NAGHAM AL HAYAT LTD.

Sanctioned entity
TypeOrganization[sources]
NameNAGHAM AL HAYAT LTD. · Nagham al Hayat Ltd.[sources]
Other nameNagham al Hayat[sources]
Legal formnot available[sources]
CountrySyria[sources]
Registration number10822 · CXCDAV1HDH56[sources]
Unique Entity IDCXCDAV1HDH56[sources]
Statusnot available[sources]
AddressBUILDING 25, AL-BAHDALIYAH, DAMASCUS, SYR · Building 25, al-Bahdaliyah, Damascus[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,256

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,258

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC


Source data IDs: usgsa-s4mr9rtmn · ofac-27330

For experts: raw data explorer