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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | FOZ TRADING · Foz for Trading | [sources] | |||
| Other name | 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 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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
usgsa-s4mr90qx9 · usgsa-s4mr90qcm · tw-shtc-bbf7f97d43f15a89e97c5fbccba3ece6b8b1d207 · tw-shtc-6124fd97ee074400a55f695521ba1afe1c39742b · ofac-26895For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Syria-Related Sanctions (EO 13894) | - | - |