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Foz for Trading

Export controlled · Sanctioned entity

Foz for Trading is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	FOZ TRADING · Foz for Trading				[sources]
Alias	Foz Trading				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Syria				[sources]
Registration number	not available				[sources]
Unique Entity ID	`EF2BTUSNMLD1` · `K2U4DRNLXNG7`				[sources]
Address	Syria				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-15	Last processed	2025-12-01	First seen	2023-04-20

Descriptions

(also FOZ TRADING)

— US SAM Procurement Exclusions, 2025-07-23

(also FOZ FOR TRADING)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2019-06-11	-

Documents
Document	Date
Treasury Designates Syrian Oligarch Samer Foz and His Luxury Reconstruction Business Empire	2019-06-11

Owners
Owner	Percentage held	Start date	End date
Aman Holding Company Export controlled · Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,392

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

Taiwan Strategic High-Tech Commodities Entity List9,878

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 SAM Procurement Exclusions105,693

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,480

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,335

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-pr-a19533168021a312daf7866eb987d2fd7dbd4813 · usgsa-s4mr90qcm · tw-shtc-bbf7f97d43f15a89e97c5fbccba3ece6b8b1d207 · ofac-26895 · tw-shtc-6124fd97ee074400a55f695521ba1afe1c39742b · usgsa-s4mr90qx9

For experts: raw data explorer

Factsheet Descriptions Data sources

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