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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | SYRIAN SHIPPING AGENCIES COMPANY · Syrian Shipping Agencies Company | [sources] | |||
| Weak alias | SHIPCO · Shipping Agencies Co. | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Syria | [sources] | |||
| Unique Entity ID | XVCZJCFHJHY3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Brazil Street, P.O. Box 12477, Damascus · Joul Jammal Street, P.O. Box 28, Banias · PORT SAID STREET, P.O. BOX 28, LATTAKIA, SYR · Port Said Street, P.O. Box 28, Lattakia · Port Street, P.O. Box 3, Tartous | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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 | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||