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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-HISN FIRM · AL-HISN FIRM FOR SECURITY PROTECTION AND GUARD SERVICES · Al-Hisn | [sources] | |||
| Alias | AL-HISN · al-Hisn Firm · al-Hisn Firm for Security Protection and Guard Services · al-Husn | [sources] | |||
| Weak alias | AL-HUSN | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Syria | [sources] | |||
| Unique Entity ID | D2AEQ8H5KGK1 · F7DBRBD23LJ9 · LKPMHG3UU2M3 · R2YMJNMKLZS6 · WAXEF1L9LAG3 | [sources] | |||
| Status | not available | [sources] | |||
| Address | JURMANA, DAMASCUS · Jurmana Damascus Syria · Jurmana, Damascus | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also AL-HISN FIRM FOR SECURITY PROTECTION AND GUARD SERVICES, AL-HISN FIRM, AL-HUSN)
(also AL-HISN)
(also AL-HISN)
(also AL-HISN)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mr5czy4 · usgsa-s4mr5czy6 · usgsa-s4mr5czy5 · tw-shtc-256a4173ed7e176650afed29b2410adb571e8229 · ofac-21206 · usgsa-s4mr5cshk · ofac-pr-ec1d8cf0e9817816bf73c7c451e91c8925fe673d · tw-shtc-62dafff4ee7685ab507ba7fde7b82a9275bbc378 · usgsa-s4mr5ctn8For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-Ho38EEYP4VtDUt2phvdWtG?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Jurmana, Damascus | Syria | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Implements President’s Termination of Syria Sanctions | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Syria-Related Sanctions (EO 13894) | - | - |
| United States | TREAS-OFAC | Reciprocal | - |