Keep updated
Get in touch
Canonical ID: NK-3MCxXdp6i9dLBw64VA64y9 · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Rural Damascus | eng | us_ofac_sdn | ofac-29862 | |||
Organization:addressEntity | addr-58f86cbe02e564cf9f950deb6fe41def4dac83e0 | eng | us_ofac_sdn | ofac-29862 | |||
Organization:country | sy | eng | us_ofac_sdn | ofac-29862 | |||
Organization:id | 5aad3b6e2f291ca13595b678d1879e36f9e89a8e | eng | us_ofac_sdn | ofac-29862 | |||
Organization:incorporationDate | 2019-01-15 | eng | us_ofac_sdn | ofac-29862 | |||
Organization:name | شركة العلي والحمزة | ara | us_ofac_sdn | ofac-29862 | |||
Organization:name | Al Ali and Al Hamza LLC | eng | us_ofac_sdn | ofac-29862 | |||
Organization:programId | US-SYR-REL | eng | us_ofac_sdn | ofac-29862 | |||
Organization:sector | Wholesale of construction materials, hardware, plumbing and heating equipment and supplies | eng | us_ofac_sdn | ofac-29862 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29862 | eng | us_ofac_sdn | ofac-29862 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-29862 | |||