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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | ARD 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 · | [sources] | |||
| Alias | Ard 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 · | [sources] | |||
| Incorporation date | · | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Egypt · Jordan · Oman · Syria | [sources] | |||
| Registration number | 10845 | [sources] | |||
| Sector | Wholesale of food, beverages and tobacco | [sources] | |||
| Unique Entity ID | K766UV1LGC75 · TNC6C5WYTEK9 · TNCAT9JA2ED1 · TNDNZELNGC15 · TNEQA6DMQ7B9 · | [sources] | |||
| Address | DUMA, SYR · Duma | [sources] | |||
| Source link | home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also GOOD LAND COMPANY)
(also GOOD LAND COMPANY)
(also GOOD LAND COMPANY)
(also GOOD LAND COMPANY)
(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)
(also GOOD LAND COMPANY)
(also GOOD LAND COMPANY)
(also GOOD LAND COMPANY)
(also GOOD LAND COMPANY)
(also GOOD LAND COMPANY)
(also GOOD LAND COMPANY)
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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-s4mrvr617 · usgsa-s4mrvr3ty · usgsa-s4mrh2k5f · usgsa-s4mrvr3tz · usgsa-s4mrvr619 · usgsa-s4mrvr618 · ofac-pr-cb53e8a96bf4033b670bb35c109f1b8fc12e0379 · usgsa-s4mrvr61b · usgsa-s4mrvr3tw · usgsa-s4mrvr3tx · ofac-30668 · usgsa-s4mrvr61c · usgsa-s4mrvr3tvFor 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 | |
| Duma | Syria | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Implements President’s Termination of Syria Sanctions | ||
| Treasury Targets Syrian Regime Officials and the Central Bank of Syria | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| AMER TAYSEER KHEITI Disqualified · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |