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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Al Ali and Al Hamza LLC · شركة العلي والحمزة | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Syria | [sources] | |||
| Sector | Wholesale of construction materials, hardware, plumbing and heating equipment and supplies | [sources] | |||
| Unique Entity ID | T2XQZBAVBKR7 | [sources] | |||
| Status | not available | [sources] | |||
| Address | RURAL DAMASCUS, SYR · Rural Damascus | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ofac-29862 · usgsa-s4mrdvjq1 · ofac-pr-28e5fe55d69d6cb992d6286ea4ec92270dfdd0efFor 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 | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Rural Damascus | Syria | |
| United States of America | Office of Foreign Assets Control | Syria-Related Sanctions (EO 13894) | - | - |