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TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE

Sanctioned entity

TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE				[sources]
Other name	ABU 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 form	not available				[sources]
Country	Jordan				[sources]
Status	not available				[sources]
Address	Musherfeh, P.O. Box 766, Zarka				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-05-02	First seen	2023-04-20

Relationships

Address
Full address	Country
Musherfeh, P.O. Box 766, Zarka	Jordan

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,943

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-8407

For experts: raw data explorer

Factsheet Data sources

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