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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-MALIKI MALL · MALKI MALL · MASSA PLAZA MALL · Massa Plaza Mall | [sources] | |||
| Other name | AL-MALIKI MALL · Al-Maliki Mall · MALKI MALL · MASSA PLAZA MALL · Malki Mall · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Syria | [sources] | |||
| Unique Entity ID | C2M1QLF1V814 · QHPFNZF2EKJ1 · Z63PVLBV95N9 | [sources] | |||
| Status | not available | [sources] | |||
| Address | MALKI DISTRICT, DAMASCUS, SYR · Malki District, Damascus | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mrd7bck · ofac-29267 · usgsa-s4mrd7bcl · usgsa-s4mrd799hFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Malki District, Damascus | Syria | |