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Al-Qasiun

Sanctioned entity

Al-Qasiun is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AL-QASIUN · AL-QASIUN SECURITY SERVICES LLC · Al-Qasiun				[sources]
Other name	AL-QASIUN · Al-Qasiun Firm · Qasiyun · Qasiyun Security Company · al-Qasiun Security Services LLC				[sources]
Legal form	not available				[sources]
Country	Syria				[sources]
Registration number	`ZRDNHJ9S9M63`				[sources]
Status	not available				[sources]
Address	Jurmana, Damascus				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Jurmana, Damascus	Syria

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2016-12-23	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,987

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

United States · OFAC

US SAM Procurement Exclusions115,242

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,355

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-21207 · usgsa-s4mr5czy7

For experts: raw data explorer

Factsheet Data sources

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