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Al-Hisn

Sanctioned entity
TypeOrganization[sources]
NameAL-HISN · AL-HISN FIRM FOR SECURITY PROTECTION AND GUARD SERVICES · Al-Hisn[sources]
Other nameAL-HISN · AL-HISN FIRM · AL-HISN FIRM FOR SECURITY PROTECTION AND GUARD SERVICES · AL-HUSN · al-Hisn Firm · 2 more...[sources]
Legal formnot available[sources]
CountrySyria[sources]
Registration numberLKPMHG3UU2M3 · R2YMJNMKLZS6[sources]
Unique Entity IDLKPMHG3UU2M3 · R2YMJNMKLZS6[sources]
Statusnot available[sources]
AddressJURMANA, DAMASCUS, SYR · Jurmana, Damascus[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions112,254

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

US Trade Consolidated Screening List (CSL)21,254

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


Source data IDs: ofac-21206 · usgsa-s4mr5czy4 · usgsa-s4mr5cshk

For experts: raw data explorer