Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | THE EAGLES L.L.C. · The Eagles L.L.C. | [sources] | |||
Other name | The Eagles International LLC | [sources] | |||
Legal form | not available | [sources] | |||
Country | Syria | [sources] | |||
Unique Entity ID | XW5EE8H8VXF7 | [sources] | |||
Status | not available | [sources] | |||
Address | PLOT NO. 41, AIRPORT FREE TRADE ZONE, DAMASCUS, SYR · Plot No. 41, Airport Free Trade Zone, Damascus | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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 | - |
Address | ||
---|---|---|
Full address | Country | |
Plot No. 41, Airport Free Trade Zone, Damascus | Syria |