Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | ARD 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 · | [sources] | |||
Other 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] | |||
Incorporation date | · | [sources] | |||
Legal form | 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] | |||
Status | not available | [sources] | |||
Address | DUMA, SYR · Duma | [sources] | |||
Source link | 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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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 of America · ITA
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Duma | Syria |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
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 | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |