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AL-HISN FIRM

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameAL-HISN FIRM · AL-HISN FIRM FOR SECURITY PROTECTION AND GUARD SERVICES · Al-Hisn[sources]
AliasAL-HISN · al-Hisn Firm · al-Hisn Firm for Security Protection and Guard Services[sources]
Weak aliasAL-HUSN[sources]
Legal formnot available[sources]
CountrySyria[sources]
Unique Entity IDD2AEQ8H5KGK1 · F7DBRBD23LJ9 · LKPMHG3UU2M3 · R2YMJNMKLZS6 · WAXEF1L9LAG3[sources]
Statusnot available[sources]
AddressJURMANA, DAMASCUS, SYR · Jurmana Damascus Syria · Jurmana, Damascus[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also AL-HISN FIRM FOR SECURITY PROTECTION AND GUARD SERVICES, AL-HISN FIRM, AL-HUSN)

US SAM Procurement Exclusions,

(also AL-HISN)

US SAM Procurement Exclusions,

(also AL-HISN)

US SAM Procurement Exclusions,

(also AL-HISN)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,387

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 OFAC Specially Designated Nationals (SDN) List35,452

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

United States · OFAC

US SAM Procurement Exclusions105,687

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

United States · GSA

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


Source data IDs: tw-shtc-256a4173ed7e176650afed29b2410adb571e8229 · usgsa-s4mr5ctn8 · usgsa-s4mr5czy5 · usgsa-s4mr5czy4 · tw-shtc-62dafff4ee7685ab507ba7fde7b82a9275bbc378 · usgsa-s4mr5czy6 · usgsa-s4mr5cshk · ofac-21206

For experts: raw data explorer