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| Type | Article | [sources] | |||
|---|---|---|---|---|---|
| Author | not available | [sources] | |||
| Published on | [sources] | ||||
| Title | Treasury Implements President’s Termination of Syria Sanctions | [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 | |
| Ghassan Jaoudat Ismail Sanctioned entity | ||
| Syrian Hotel Management LLC Sanctioned entity | ||
| Muhamad Maalla Export controlled · Sanctioned entity |
| Isa Khidr Export controlled · Sanctioned entity |
| Talal Makhlouf Disqualified · Export controlled · Sanctioned entity |
| Ramak Development and Humanitarian Projects LLC Sanctioned entity |
| Kremsont Commercial Inc. Export controlled · Sanctioned entity |
| Jasmine Contracting Company Sanctioned entity |
| Tadbir Kish Medical and Pharmaceutical Company Sanctioned entity |
| Ayman Ahmad Export controlled · Sanctioned entity |