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TOUMEH INTERNATIONAL GROUP

Sanctioned entity

TOUMEH INTERNATIONAL GROUP is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	TOUMEH INTERNATIONAL GROUP · مجموعة طعمة الدولية				[sources]
Incorporation date	1975				[sources]
Legal form	not available				[sources]
Country	Syria				[sources]
Registration number	`NFRMMA9TKPS6`				[sources]
Sector	Activities of holding companies				[sources]
Status	not available				[sources]
Address	DAMASCUS, SYR · Damascus				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Damascus	Syria

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-11-09	-

Data sources

US SAM Procurement Exclusions121,288

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,783

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: usgsa-s4mrfb76j · ofac-30088

For experts: raw data explorer

Factsheet Data sources

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