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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AL JAMAIYAH AL BUSTAN · AL-BUSTAN ASSOCIATION · AL-BUSTAN CHARITY ASSOCIATION · AL-BUSTAN CHARITY FOUNDATION · AL-BUSTAN CHARITY SOCIETY · | [sources] | |||
| Alias | Al Jamaiyah al Bustan · Al-Bustan Association · Al-Bustan Charity Association · Al-Bustan Charity Foundation · Al-Bustan Charity Society · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Syria | [sources] | |||
| Unique Entity ID | E2Y6U31LFQM7 · E92ZJKM9R1H9 · EUCWBQEFE417 · FANCSAWYE6L3 · MQZ2VDXDLQG7 · | [sources] | |||
| Status | not available | [sources] | |||
| Address | DAMASCUS, SYR · Mazza Damascus Syria · Mazza, Damascus | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also AL-BUSTAN CHARITY)
(also AL-BUSTAN CHARITY)
(also JAMIAT AL-BUSTAN AL-KHAYRIYAH CHARITY, AL-BUSTAN CHARITY ASSOCIATION, AL-BUSTAN CHARITY FOUNDATION, AL-BUSTAN CHARITY SOCIETY, AL-BUSTAN ORGANIZATION, AL-BUSTAN ASSOCIATION, AL JAMAIYAH AL BUSTAN)
(also AL-BUSTAN CHARITY)
(also AL-BUSTAN CHARITY)
(also AL-BUSTAN CHARITY)
(also AL-BUSTAN CHARITY)
(also AL-BUSTAN CHARITY)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
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 primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
ofac-pr-80516ce7ab6223ce2ca2754d7746f9c9d60edd68 · tw-shtc-1fc7b4e16ad12aa2c3af6c25b06cbf2244dde2b1 · ofac-22257 · usgsa-s4mr6plnw · usgsa-s4mr6plp2 · usgsa-s4mr6plnz · usgsa-s4mr6plnx · usgsa-s4mr6plp1 · usgsa-s4mr6pkzz · usgsa-s4mr6plny · tw-shtc-5271f63499e21b30d43df5b75ccb626872f68a8b · usgsa-s4mr6plp0For 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 | |
| Mazza, Damascus | Syria | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Implements President’s Termination of Syria Sanctions | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| 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 | - |