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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Orient Club | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Syria | [sources] | |||
| Unique Entity ID | G8ADTM3J8ED9 | [sources] | |||
| Status | not available | [sources] | |||
| Address | AL NAJMEH SQUARE - ABOU ROMAANEH 6737, DAMASCUS, SYR · Al Najmeh Square - Abou Romaaneh 6737 Damascus Syria · Al Najmeh Square - Abou Romaaneh 6737, Damascus | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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
ofac-26897 · usgsa-s4mr90qcp · tw-shtc-6a35aec831f16d9fd32e0253180d351619e789c7For 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 | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Al Najmeh Square - Abou Romaaneh 6737, Damascus | Syria | |
| United States of America | TREAS-OFAC | Reciprocal | - |