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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-QASIUN FIRM · AL-QASIUN SECURITY SERVICES LLC · Al-Qasiun · QASIYUN SECURITY COMPANY | [sources] | |||
| Alias | AL-QASIUN · Al-Qasiun Firm · Qasiyun Security Company · al-Qasiun Security Services LLC | [sources] | |||
| Weak alias | QASIYUN | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Syria | [sources] | |||
| Unique Entity ID | EEVBHTDDZKL5 · K5B7HMCS5DQ8 · MA1RZ8ADU228 · PDWCY6JL7UD3 · SGAUB2AF2CL4 · | [sources] | |||
| Status | not available | [sources] | |||
| Address | JURMANA, DAMASCUS, SYR · Jurmana Damascus Syria · Jurmana, Damascus | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also AL-QASIUN SECURITY SERVICES LLC, AL-QASIUN FIRM, QASIYUN SECURITY COMPANY, QASIYUN)
(also AL-QASIUN)
(also AL-QASIUN)
(also AL-QASIUN)
(also AL-QASIUN)
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 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
usgsa-s4mr5ctn9 · usgsa-s4mr5cshl · ofac-21207 · tw-shtc-03fc3b8bef95683544f0e9de279e6e331d458461 · usgsa-s4mr5czy7 · usgsa-s4mr5czy9 · usgsa-s4mr5czy8 · tw-shtc-dfac0f3dd43d30a0a15e9e980236446935f05f66 · usgsa-s4mr5czybFor 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 | |
| Jurmana, Damascus | Syria | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Syria-Related Sanctions (EO 13894) | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |