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GOOD LAND INTERNATIONAL COMPANY

Sanctioned entity
TypeOrganization[sources]
NameARD AL-KHAIR INTERNATIONAL COMPANY · ARD AL-KHER INTERNATIONAL COMPANY · GOOD LAND COMPANY · GOOD LAND INTERNATIONAL COMPANY · GOOD LAND INTERNATIONAL COMPANY FOR THE IMPORTING AND EXPORTING OF VEGETABLES AND FRUIT · 2 more...[sources]
Other nameArd Al-Khair International Company · Ard Al-Kher International Company · Good Land International Company · Good Land International Company for the Importing and Exporting of Vegetables and Fruit · Good Land Limited Liability Company · 2 more...[sources]
Incorporation date · [sources]
Legal formnot available[sources]
CountryEgypt · Jordan · Oman · Syria[sources]
Registration number10845[sources]
SectorWholesale of food, beverages and tobacco[sources]
Unique Entity IDK766UV1LGC75 · TNC6C5WYTEK9 · TNCAT9JA2ED1 · TNDNZELNGC15 · TNEQA6DMQ7B9 · 1 more...[sources]
Statusnot available[sources]
AddressDUMA, SYR · Duma[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also GOOD LAND COMPANY)

US SAM Procurement Exclusions,

(also GOOD LAND COMPANY)

US SAM Procurement Exclusions,

(also GOOD LAND COMPANY)

US SAM Procurement Exclusions,

(also GOOD LAND COMPANY)

US SAM Procurement Exclusions,

(also GOOD LAND INTERNATIONAL COMPANY FOR THE IMPORTING AND EXPORTING OF VEGETABLES AND FRUIT, GOOD LAND INTERNATIONAL COMPANY, GOOD LAND LIMITED LIABILITY COMPANY, ARD AL-KHAIR INTERNATIONAL COMPANY, ARD AL-KHER INTERNATIONAL COMPANY, GOOD LAND INTERNATIONAL COMPANY FOR THE IMPORTING AND EXPORTING OF VEGETABLES AND FRUIT, GOOD LAND INTERNATIONAL COMPANY, GOOD LAND LIMITED LIABILITY COMPANY, ARD AL-KHAIR INTERNATIONAL COMPANY, ARD AL-KHER INTERNATIONAL COMPANY)

US SAM Procurement Exclusions,

(also GOOD LAND COMPANY)

US SAM Procurement Exclusions,

(also GOOD LAND COMPANY)

US SAM Procurement Exclusions,

(also GOOD LAND COMPANY)

US SAM Procurement Exclusions,

(also GOOD LAND COMPANY)

US SAM Procurement Exclusions,

(also GOOD LAND COMPANY)

US SAM Procurement Exclusions,

(also GOOD LAND COMPANY)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,454

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

United States of America · OFAC

US SAM Procurement Exclusions105,833

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,183

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


Source data IDs: usgsa-s4mrvr3tw · ofac-30668 · usgsa-s4mrvr3tv · usgsa-s4mrvr619 · usgsa-s4mrvr61b · usgsa-s4mrvr3tz · usgsa-s4mrvr61c · usgsa-s4mrh2k5f · usgsa-s4mrvr3tx · NK-Th6ARujjiveB37ApADd3JJ · usgsa-s4mrvr618 · usgsa-s4mrvr3ty · usgsa-s4mrvr617

For experts: raw data explorer