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AMIN ABU SHANAB AND SONS CO.

Sanctioned entity
TypeOrganization[sources]
NameABU SHANAB METALS ESTABLISHMENT · AMIN ABU SHANAB · AMIN ABU SHANAB AND SONS CO. · SHANAB METALS ESTABLISHMENT · TARIQ ABU SHANAB EST. · 4 more...[sources]
Other nameABU SHANAB METALS ESTABLISHMENT · AMIN ABU SHANAB & SONS CO. · AMIN ABU SHANAB AND SONS CO. · SHANAB METALS ESTABLISHMENT · TARIQ ABU SHANAB EST. · 2 more...[sources]
Legal formnot available[sources]
CountryJordan[sources]
Unique Entity IDEC1ST9UG75Q1 · G1AZE5TXL919 · GLSRMBE75K55 · M7MMNMBKECL6 · MFULHLMRSRK5 · 4 more...[sources]
Statusnot available[sources]
AddressMUSHERFEH, P.O. BOX 766, ZARKA, JOR · Musherfeh, P.O. Box 766, Zarka[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also AMIN ABU SHANAB, SHANAB METALS ESTABLISHMENT, TARIQ ABU SHANAB METALS ESTABLISHMENT, TARIQ ABU SHANAB EST. FOR TRADE, TARIQ ABU SHANAB EST., TARIQ ABU SHANAB EST. FOR TRADE AND COMMERCE, AMIN ABU SHANAB AND SONS CO., AMIN ABU SHANAB AND SONS CO.)

— US SAM Procurement Exclusions,

(also ABU SHANAB METALS ESTABLISHMENT, SHANAB METALS ESTABLISHMENT, TARIQ ABU SHANAB METALS ESTABLISHMENT, TARIQ ABU SHANAB EST. FOR TRADE, TARIQ ABU SHANAB EST., TARIQ ABU SHANAB EST. FOR TRADE AND COMMERCE, AMIN ABU SHANAB AND SONS CO., AMIN ABU SHANAB AND SONS CO.)

— US SAM Procurement Exclusions,

(also ABU SHANAB METALS ESTABLISHMENT, AMIN ABU SHANAB, SHANAB METALS ESTABLISHMENT, TARIQ ABU SHANAB METALS ESTABLISHMENT, TARIQ ABU SHANAB EST. FOR TRADE, TARIQ ABU SHANAB EST., TARIQ ABU SHANAB EST. FOR TRADE AND COMMERCE, AMIN ABU SHANAB AND SONS CO.)

— US SAM Procurement Exclusions,

(also ABU SHANAB METALS ESTABLISHMENT, AMIN ABU SHANAB, SHANAB METALS ESTABLISHMENT, TARIQ ABU SHANAB METALS ESTABLISHMENT, TARIQ ABU SHANAB EST. FOR TRADE, TARIQ ABU SHANAB EST., TARIQ ABU SHANAB EST. FOR TRADE AND COMMERCE, AMIN ABU SHANAB AND SONS CO.)

— US SAM Procurement Exclusions,

(also ABU SHANAB METALS ESTABLISHMENT, AMIN ABU SHANAB, TARIQ ABU SHANAB METALS ESTABLISHMENT, TARIQ ABU SHANAB EST. FOR TRADE, TARIQ ABU SHANAB EST., TARIQ ABU SHANAB EST. FOR TRADE AND COMMERCE, AMIN ABU SHANAB AND SONS CO., AMIN ABU SHANAB AND SONS CO.)

— US SAM Procurement Exclusions,

(also ABU SHANAB METALS ESTABLISHMENT, AMIN ABU SHANAB, SHANAB METALS ESTABLISHMENT, TARIQ ABU SHANAB METALS ESTABLISHMENT, TARIQ ABU SHANAB EST. FOR TRADE, TARIQ ABU SHANAB EST. FOR TRADE AND COMMERCE, AMIN ABU SHANAB AND SONS CO., AMIN ABU SHANAB AND SONS CO.)

— US SAM Procurement Exclusions,

(also ABU SHANAB METALS ESTABLISHMENT, AMIN ABU SHANAB, SHANAB METALS ESTABLISHMENT, TARIQ ABU SHANAB METALS ESTABLISHMENT, TARIQ ABU SHANAB EST., TARIQ ABU SHANAB EST. FOR TRADE AND COMMERCE, AMIN ABU SHANAB AND SONS CO., AMIN ABU SHANAB AND SONS CO.)

— US SAM Procurement Exclusions,

(also ABU SHANAB METALS ESTABLISHMENT, AMIN ABU SHANAB, SHANAB METALS ESTABLISHMENT, TARIQ ABU SHANAB METALS ESTABLISHMENT, TARIQ ABU SHANAB EST. FOR TRADE, TARIQ ABU SHANAB EST., AMIN ABU SHANAB AND SONS CO., AMIN ABU SHANAB AND SONS CO.)

— US SAM Procurement Exclusions,

(also ABU SHANAB METALS ESTABLISHMENT, AMIN ABU SHANAB, SHANAB METALS ESTABLISHMENT, TARIQ ABU SHANAB EST. FOR TRADE, TARIQ ABU SHANAB EST., TARIQ ABU SHANAB EST. FOR TRADE AND COMMERCE, AMIN ABU SHANAB AND SONS CO., AMIN ABU SHANAB AND SONS CO.)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,261

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

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

US SAM Procurement Exclusions105,509

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

United States · GSA

Source data IDs: usgsa-s4mr3p1x3 · usgsa-s4mr3p1x4 · usgsa-s4mr3p1x5 · ofac-8407 · usgsa-s4mr3pgv0 · usgsa-s4mr3qd7m · usgsa-s4mr3pzzf · usgsa-s4mr3qd7n · usgsa-s4mr3qd7p · usgsa-s4mr3p1x6

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
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