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Al-Qasiun

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameAL-QASIUN FIRM · AL-QASIUN SECURITY SERVICES LLC · Al-Qasiun · QASIYUN · QASIYUN SECURITY COMPANY[sources]
Other nameAl-Qasiun Firm · Qasiyun · Qasiyun Security Company · al-Qasiun Security Services LLC[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 Syria · Jurmana, Damascus[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also AL-QASIUN SECURITY SERVICES LLC, AL-QASIUN FIRM, QASIYUN SECURITY COMPANY, QASIYUN)

— US SAM Procurement Exclusions,

(also AL-QASIUN)

— US SAM Procurement Exclusions,

(also AL-QASIUN)

— US SAM Procurement Exclusions,

(also AL-QASIUN)

— US SAM Procurement Exclusions,

(also AL-QASIUN)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,597

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

United States of America · OFAC

US SAM Procurement Exclusions105,756

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

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,924

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

US Trade Consolidated Screening List (CSL)22,996

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-s4mr5ctn9 · usgsa-s4mr5czyb · ofac-21207 · usgsa-s4mr5czy7 · NK-J3VEybSAXy76kBvKMDFUrY · usgsa-s4mr5cshl · usgsa-s4mr5czy9 · tw-shtc-dfac0f3dd43d30a0a15e9e980236446935f05f66 · usgsa-s4mr5czy8 · tw-shtc-03fc3b8bef95683544f0e9de279e6e331d458461

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting