Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | NAGHAM AL HAYAT · Nagham al Hayat Ltd. | [sources] | |||
Other name | NAGHAM AL HAYAT LTD. · Nagham al Hayat | [sources] | |||
Legal form | not available | [sources] | |||
Country | Syria | [sources] | |||
Registration number | 10822 | [sources] | |||
Unique Entity ID | FS59VP9GBKV5 · L7QVV8Y7QWL7 | [sources] | |||
Status | not available | [sources] | |||
Address | BUILDING 25, AL-BAHDALIYAH, DAMASCUS, SYR · Building 25, al-Bahdaliyah, Damascus | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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 of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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· ofac-27330
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· usgsa-s4mrvr3bt
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | - |
Address | ||
---|---|---|
Full address | Country | |
Building 25, al-Bahdaliyah, Damascus | Syria |