Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | ABU AL-HARETH MILITIA · SARAYA AL-'AREEN · Saraya Al-Areen · سرايا العرين | [sources] | |||
Other name | AL-AREEN 13 · Abu al-Hareth Militia · Saraya al-'Areen | [sources] | |||
Weak alias | al-Areen 13 | [sources] | |||
Legal form | not available | [sources] | |||
Country | Syria | [sources] | |||
Unique Entity ID | J3BFCJ8ASWA7 · TDU9DZFBVZY5 · YDFHHDBE1YT4 | [sources] | |||
Status | not available | [sources] | |||
Address | LATAKIA, SYR · Latakia · Latakia Syria | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also SARAYA AL-AREEN)
(also SARAYA AL-AREEN)
(also ABU AL-HARETH MILITIA, SARAYA AL-'AREEN)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mrtygyx
· ofac-32491
· usgsa-s4mrj5bgq
· tw-shtc-133fe18317275d6698832160aa62dc00f437e089
· usgsa-s4mrtyh28
· tw-shtc-72c2239eee26180b79578e785f5dcfd9e897943b
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Latakia | Syria |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Syria-Related Sanctions (EO 13894) | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |