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| Type | Article | [sources] | |||
|---|---|---|---|---|---|
| Author | not available | [sources] | |||
| Published on | [sources] | ||||
| Title | Treasury Targets Syrian Regime Officials and the Central Bank of Syria | [sources] | |||
| Source link | home.treasury.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
For experts: raw data explorer
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| Related entities | ||
|---|---|---|
| Entity | Date | |
| LIA CO L.L.C. Debarred entity · Sanctioned entity | ||
| GOOD LAND INTERNATIONAL COMPANY Debarred entity · Sanctioned entity | ||
| Al-Amer Development and Real Estate Investment Debarred entity · Sanctioned entity |
| Al-Amer for Manufacture of Concrete and Flagstone Debarred entity · Sanctioned entity |
| GOLDEN LEIH TRANSPORTATION AND SHIPMENT SERVICES L.L.C. Debarred entity · Sanctioned entity |
| Al-Amer for Manufacture of Plastic Debarred entity · Sanctioned entity |
| SORAN COMPANY Debarred entity · Sanctioned entity |
| MOHAMMED HUMAM MOHAMMED ADNAN MASOUTI Debarred entity · Sanctioned entity |
| Polymedics LLC Debarred entity · Sanctioned entity |