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GOOD LAND COMPANY

Sanctioned entity

GOOD LAND COMPANY is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	GOOD LAND COMPANY · شركة ارض الخير				[sources]
Other name	Ard Al-Khair International Company · Ard Al-Kher International Company · Good Land International Company · Good Land International Company for the Importing and Exporting of Vegetables and Fruit · Good Land Limited Liability Company · 2 more...				[sources]
Incorporation date	1995 · 2016				[sources]
Legal form	not available				[sources]
Country	Egypt · Jordan · Oman · Syria				[sources]
Registration number	`10845` · `K766UV1LGC75`				[sources]
Sector	Wholesale of food, beverages and tobacco				[sources]
Status	not available				[sources]
Address	DUMA, SYR · Duma				[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
Duma	Syria

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-12-22	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,908

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,801

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

US SAM Procurement Exclusions120,096

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

United States · GSA

Source data IDs: ofac-30668 · usgsa-s4mrh2k5f

For experts: raw data explorer

Factsheet Data sources

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