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AL-BUSTAN CHARITY

Sanctioned entity

AL-BUSTAN CHARITY is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	AL-BUSTAN CHARITY · JAMIAT AL-BUSTAN AL-KHAYRIYAH CHARITY				[sources]
Other name	AL-BUSTAN CHARITY · Al Jamaiyah al Bustan · Al-Bustan Association · Al-Bustan Charity Association · Al-Bustan Charity Foundation · 3 more...				[sources]
Legal form	not available				[sources]
Country	Syria				[sources]
Registration number	`EUCWBQEFE417`				[sources]
Status	not available				[sources]
Address	Mazza, 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
Mazza, Damascus	Syria

Agents
Agent	Role	Start date	End date
Samir Sakhir Darwish	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2017-05-16	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

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

US SAM Procurement Exclusions115,242

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,987

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

United States · OFAC

Source data IDs: ofac-22257 · usgsa-s4mr6plnw

For experts: raw data explorer

Factsheet Data sources

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