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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | FOZ FOR TRADING · FOZ TRADING · Foz for Trading | [sources] | |||
| Other name | FOZ TRADING · Foz Trading | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Syria | [sources] | |||
| Unique Entity ID | EF2BTUSNMLD1 · K2U4DRNLXNG7 | [sources] | |||
| Status | not available | [sources] | |||
| Address | Syria | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also FOZ TRADING)
(also FOZ FOR TRADING)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
tw-shtc-bbf7f97d43f15a89e97c5fbccba3ece6b8b1d207 · usgsa-s4mr90qx9 · usgsa-s4mr90qcm · ofac-26895 · tw-shtc-6124fd97ee074400a55f695521ba1afe1c39742bFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||