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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Orient Club | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Syria | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | G8ADTM3J8ED9 | [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 | home.treasury.gov · home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mr90qcp · tw-shtc-6a35aec831f16d9fd32e0253180d351619e789c7 · ofac-pr-0bc1a255b14f5b6e308d7eeed8182bfe506dfa4c · ofac-26897For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Al Najmeh Square - Abou Romaaneh 6737, Damascus | Syria | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Designates Syrian Oligarch Samer Foz and His Luxury Reconstruction Business Empire | ||
| Treasury Implements President’s Termination of Syria Sanctions | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Samer Foz Disqualified · Export controlled · Sanctioned entity | - | - | - | |
| United States | Office of Foreign Assets Control | Syria-Related Sanctions (EO 13894) | - | - |