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AL-QASIUN

Sanctioned entity
TypeOrganization[sources]
NameAL-QASIUN · AL-QASIUN FIRM · AL-QASIUN SECURITY SERVICES LLC · Al-Qasiun · QASIYUN · 1 more...[sources]
Other nameAL-QASIUN · AL-QASIUN FIRM · AL-QASIUN SECURITY SERVICES LLC · Al-Qasiun Firm · QASIYUN · 4 more...[sources]
Legal formnot available[sources]
CountrySyria[sources]
Unique Entity IDEEVBHTDDZKL5 · K5B7HMCS5DQ8 · MA1RZ8ADU228 · PDWCY6JL7UD3 · SGAUB2AF2CL4 · 1 more...[sources]
Statusnot available[sources]
AddressJURMANA, DAMASCUS, SYR · Jurmana, Damascus[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,095

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

US OFAC Specially Designated Nationals (SDN) List34,181

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

United States of America · OFAC

US SAM Procurement Exclusions105,254

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

United States of America · GSA

Source data IDs: usgsa-s4mr5czy7 · usgsa-s4mr5ctn9 · NK-J3VEybSAXy76kBvKMDFUrY · usgsa-s4mr5czyb · ofac-21207 · usgsa-s4mr5czy8 · usgsa-s4mr5czy9 · usgsa-s4mr5cshl

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting