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TAMAYOZ LLC

Sanctioned entity

TAMAYOZ LLC is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	EXCELLENCE LIMITED LIABILITY COMPANY · TAMAYOZ LLC · شركة تميز المحدودة المسؤولية				[sources]
Other name	Excellence Limited Liability Company				[sources]
Legal form	not available				[sources]
Country	Syria				[sources]
Sector	Real estate activities with own or leased property				[sources]
Unique Entity ID	`CWBUPLDQNMY5` · `CZAECKU49LA8`				[sources]
Status	not available				[sources]
Address	DAMASCUS, SYR · Damascus				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-11-12	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

Data sources

US OFAC Specially Designated Nationals (SDN) List35,381

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

United States · OFAC

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

US SAM Procurement Exclusions105,560

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

United States · GSA

Source data IDs: usgsa-s4mrcw7h3 · usgsa-s4mrcwj0p · ofac-29047 · opensyr-node-3507

For experts: raw data explorer

Factsheet Descriptions Data sources

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