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Al-Ta'ir Company

Sanctioned entity
TypeOrganization[sources]
NameAl-Ta'ir Company · شركة الطير[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountrySyria[sources]
SectorTransportation and storage[sources]
Unique Entity IDHNL6YD1AKWD7[sources]
Statusnot available[sources]
AddressDAMASCUS, SYR · Damascus[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States of America · OFAC

US SAM Procurement Exclusions105,536

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)23,240

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


Source data IDs: usgsa-s4mrtqy9v · ofac-48304

For experts: raw data explorer