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Joul Jammal Street, P.O. Box 28, Banias

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NameCountry
SYRIAN SHIPPING AGENCIES COMPANY · Syrian Shipping Agencies CompanySyria
NameSYRIAN SHIPPING AGENCIES COMPANY · Syrian Shipping Agencies Company[raw]
CountrySyria[raw]
Legal formnot available[raw]
Statusnot available[raw]
Created at[raw]
Other nameSHIPCO · SHIPPING AGENCIES CO.[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
TopicsSanctioned entity[raw]
Weak aliasSHIPCO · Shipping Agencies Co.[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)

Data sources

US OFAC Specially Designated Nationals (SDN) List10,544

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)14,093

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

[raw]Type
Address

[raw]Full address
Joul Jammal Street, P.O. Box 28, Banias

[raw]City
Banias

[raw]Street address
Joul Jammal Street, P.O. Box 28

[raw]Country
Syria