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Orient Club

Sanctioned entity
TypeOrganization[sources]
NameORIENT CLUB · Orient Club[sources]
Legal formnot available[sources]
CountrySyria[sources]
Registration numberG8ADTM3J8ED9[sources]
Unique Entity IDG8ADTM3J8ED9[sources]
Statusnot available[sources]
AddressAL NAJMEH SQUARE - ABOU ROMAANEH 6737, DAMASCUS, SYR · Al Najmeh Square - Abou Romaaneh 6737, Damascus[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Data sources

US SAM Procurement Exclusions112,281

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,377

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,251

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-s4mr90qcp · ofac-26897

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