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Orient Club

Export controlled · Sanctioned entity

Orient Club is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Orient Club				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Syria				[sources]
Registration number	not available				[sources]
Unique Entity ID	`G8ADTM3J8ED9`				[sources]
Address	AL NAJMEH SQUARE - ABOU ROMAANEH 6737, DAMASCUS, SYR · Al Najmeh Square - Abou Romaaneh 6737 Damascus Syria · Al Najmeh Square - Abou Romaaneh 6737, Damascus				[sources]
Source link	home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-15	Last processed	2025-11-15	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Al Najmeh Square - Abou Romaaneh 6737, Damascus	Syria

Documents
Document	Date
Treasury Designates Syrian Oligarch Samer Foz and His Luxury Reconstruction Business Empire	2019-06-11
Treasury Implements President’s Termination of Syria Sanctions	2025-06-30

Owners
Owner	Percentage held	Start date	End date
Samer Foz Disqualified · Export controlled · Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

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 · ITA

Taiwan Strategic High-Tech Commodities Entity List9,823

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US SAM Procurement Exclusions105,480

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,324

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mr90qcp · tw-shtc-6a35aec831f16d9fd32e0253180d351619e789c7 · ofac-pr-0bc1a255b14f5b6e308d7eeed8182bfe506dfa4c · ofac-26897

For experts: raw data explorer

Factsheet Data sources

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