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EXCELLENCE LIMITED LIABILITY COMPANY

Debarred entity · Sanctioned entity

EXCELLENCE LIMITED LIABILITY COMPANY is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	EXCELLENCE LIMITED LIABILITY COMPANY · Tamayoz LLC · شركة تميز المحدودة المسؤولية				[sources]
Alias	Excellence Limited Liability Company				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Syria				[sources]
Registration number	not available				[sources]
Sector	Real estate activities with own or leased property				[sources]
Unique Entity ID	`CWBUPLDQNMY5` · `CZAECKU49LA8`				[sources]
Address	DAMASCUS · Damascus				[sources]
Source link	home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-01-06	Last processed	2026-01-23	First seen	2023-04-20

Descriptions

(also TAMAYOZ LLC)

— US SAM Procurement Exclusions, 2025-07-23

(also EXCELLENCE LIMITED LIABILITY COMPANY)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

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

Address
Full address	Country
Damascus	Syria

Documents
Document	Date
Treasury Implements President’s Termination of Syria Sanctions	2025-06-30
Treasury Sanctions Investors Supporting Assad Regime’s Corrupt Reconstruction Efforts	2020-06-17

Data sources

US Trade Consolidated Screening List (CSL)23,519

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

US SAM Procurement Exclusions105,548

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,731

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 Releases4,959

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

External dataset · United States · OFAC

Source data IDs: ofac-pr-805178e857dd08b00dba314b3749ae8523808a9f · usgsa-s4mrcw7h3 · usgsa-s4mrcwj0p · ofac-29047

For experts: raw data explorer

Factsheet Descriptions Data sources

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