Statements: GOOD LAND INTERNATIONAL COMPANY

Canonical ID: NK-WLWjRJsGZKWavUcLTdGYhb · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressDUMA, SYRengus_sam_exclusionsusgsa-s4mrvr3tv
LegalEntity:addressDUMA, SYRengus_sam_exclusionsusgsa-s4mrvr3tx
LegalEntity:addressDUMA, SYRengus_sam_exclusionsusgsa-s4mrvr61c
LegalEntity:addressDUMA, SYRengus_sam_exclusionsusgsa-s4mrvr3ty
LegalEntity:addressDUMA, SYRengus_sam_exclusionsusgsa-s4mrvr3tz
LegalEntity:addressDUMA, SYRengus_sam_exclusionsusgsa-s4mrvr617
LegalEntity:addressDUMA, SYRengus_sam_exclusionsusgsa-s4mrvr618
LegalEntity:addressDUMA, SYRengus_sam_exclusionsusgsa-s4mrvr3tw
LegalEntity:addressDUMA, SYRengus_sam_exclusionsusgsa-s4mrvr619
Organization:addressDumaengus_ofac_sdnofac-30668
LegalEntity:addressDUMA, SYRengus_sam_exclusionsusgsa-s4mrh2k5f
LegalEntity:addressDUMA, SYRengus_sam_exclusionsusgsa-s4mrvr61b
Organization:addressEntityaddr-f84015628198972c1a4e9057cd6891525faf04c6engus_ofac_sdnofac-30668
Organization:aliasGood Land Limited Liability Companyengus_ofac_sdnofac-30668
Organization:aliasشركة ارض الخير الدوليةaraus_ofac_sdnofac-30668
Organization:aliasGood Land International Company for the Importing and Exporting of Vegetables and Fruitengus_ofac_sdnofac-30668
Organization:aliasGood Land International Companyengus_ofac_sdnofac-30668
Organization:aliasArd Al-Kher International Companyengus_ofac_sdnofac-30668
Organization:aliasشركة ارض الخير الدولية لاستيراد وتصدير الخضار و الفواكةaraus_ofac_sdnofac-30668
Organization:aliasArd Al-Khair International Companyengus_ofac_sdnofac-30668
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr619
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr618
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr617
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr61b
Organization:countryegengus_ofac_sdnofac-30668
Organization:countryjoengus_ofac_sdnofac-30668
Organization:countryomengus_ofac_sdnofac-30668
Organization:countrysyengus_ofac_sdnofac-30668
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr3tz
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr3tv
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrh2k5f
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr3tw
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr61c
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr3tx
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr3ty
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr618
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3tv
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr619
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3ty
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr61b
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3tx
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3tz
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr61c
LegalEntity:createdAt2021-05-21engus_sam_exclusionsusgsa-s4mrh2k5f
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr617
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3tw
LegalEntity:id8cc6d21af2038d44e85b0369611613d58f358d2aengus_sam_exclusionsusgsa-s4mrvr3tz
LegalEntity:id7866ab3c7177008ab49b36e1e184c509afa6cb9bengus_sam_exclusionsusgsa-s4mrvr618
Organization:id614be65e273e6cb62f7a518b2ec3e372162c4ddbengus_ofac_sdnofac-30668
LegalEntity:id55f6a3031e311264a57d5ffdbd42bac1ca149745engus_sam_exclusionsusgsa-s4mrvr3tw
LegalEntity:ide883587df469672ba15c2c725585f7bcfc6f2cb7engus_sam_exclusionsusgsa-s4mrvr3tv
LegalEntity:idbdc6bfd08e63c066c760183d0ed0c03f9d234bf7engus_sam_exclusionsusgsa-s4mrh2k5f
LegalEntity:id982083e497c5b291a560f53427538bb467cfaeedengus_sam_exclusionsusgsa-s4mrvr3ty
LegalEntity:iddce2ec416a54ab89d489a6bb1778d581809fff7dengus_sam_exclusionsusgsa-s4mrvr3tx
LegalEntity:ida558553cb6fa69fc84cde9430e5b96d0b3fc95f9engus_sam_exclusionsusgsa-s4mrvr61c
LegalEntity:id3adb0493414bb3449480595c2295a24325f294a7engus_sam_exclusionsusgsa-s4mrvr61b
LegalEntity:id5466afd904e8924ed18f76f200690376408631ddengus_sam_exclusionsusgsa-s4mrvr619
LegalEntity:idf837b20ad99e23258188b6c8b723e74794ab144fengus_sam_exclusionsusgsa-s4mrvr617
Organization:id225b59880ce1a760f391f54225e739f53b8e769eus_trade_cslofac-30668
Organization:incorporationDate2016engus_ofac_sdnofac-30668
Organization:incorporationDate1995engus_ofac_sdnofac-30668
LegalEntity:nameARD AL-KHAIR INTERNATIONAL COMPANYengus_sam_exclusionsusgsa-s4mrvr61b
Organization:nameGOOD LAND COMPANYus_trade_cslofac-30668
LegalEntity:nameGOOD LAND LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrvr3tx
LegalEntity:nameGOOD LAND INTERNATIONAL COMPANY FOR THE IMPORTING AND EXPORTING OF VEGETABLES AND FRUITengus_sam_exclusionsusgsa-s4mrvr617
LegalEntity:nameARD AL-KHER INTERNATIONAL COMPANYengus_sam_exclusionsusgsa-s4mrvr61c
LegalEntity:nameARD AL-KHAIR INTERNATIONAL COMPANYengus_sam_exclusionsusgsa-s4mrvr3ty
LegalEntity:nameGOOD LAND INTERNATIONAL COMPANYengus_sam_exclusionsusgsa-s4mrvr618
Organization:nameشركة ارض الخيرaraus_ofac_sdnofac-30668
LegalEntity:nameGOOD LAND COMPANYengus_sam_exclusionsusgsa-s4mrh2k5f
LegalEntity:nameGOOD LAND INTERNATIONAL COMPANY FOR THE IMPORTING AND EXPORTING OF VEGETABLES AND FRUITengus_sam_exclusionsusgsa-s4mrvr3tv
Organization:nameGOOD LAND COMPANYengus_ofac_sdnofac-30668
LegalEntity:nameGOOD LAND LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrvr619
LegalEntity:nameGOOD LAND INTERNATIONAL COMPANYengus_sam_exclusionsusgsa-s4mrvr3tw
LegalEntity:nameARD AL-KHER INTERNATIONAL COMPANYengus_sam_exclusionsusgsa-s4mrvr3tz
LegalEntity:notes(also GOOD LAND COMPANY)engus_sam_exclusionsusgsa-s4mrvr3ty
LegalEntity:notes(also GOOD LAND COMPANY)engus_sam_exclusionsusgsa-s4mrvr61b
LegalEntity:notes(also GOOD LAND COMPANY)engus_sam_exclusionsusgsa-s4mrvr3tz
LegalEntity:notes(also GOOD LAND COMPANY)engus_sam_exclusionsusgsa-s4mrvr61c
LegalEntity:notes(also GOOD LAND INTERNATIONAL COMPANY FOR THE IMPORTING AND EXPORTING OF VEGETABLES AND FRUIT, GOOD LAND INTERNATIONAL COMPANY, GOOD LAND LIMITED LIABILITY COMPANY, ARD AL-KHAIR INTERNATIONAL COMPANY, ARD AL-KHER INTERNATIONAL COMPANY, GOOD LAND INTERNATIONAL COMPANY FOR THE IMPORTING AND EXPORTING OF VEGETABLES AND FRUIT, GOOD LAND INTERNATIONAL COMPANY, GOOD LAND LIMITED LIABILITY COMPANY, ARD AL-KHAIR INTERNATIONAL COMPANY, ARD AL-KHER INTERNATIONAL COMPANY)engus_sam_exclusionsusgsa-s4mrh2k5f
LegalEntity:notes(also GOOD LAND COMPANY)engus_sam_exclusionsusgsa-s4mrvr3tw
LegalEntity:notes(also GOOD LAND COMPANY)engus_sam_exclusionsusgsa-s4mrvr618
LegalEntity:notes(also GOOD LAND COMPANY)engus_sam_exclusionsusgsa-s4mrvr3tv
LegalEntity:notes(also GOOD LAND COMPANY)engus_sam_exclusionsusgsa-s4mrvr617
LegalEntity:notes(also GOOD LAND COMPANY)engus_sam_exclusionsusgsa-s4mrvr3tx
LegalEntity:notes(also GOOD LAND COMPANY)engus_sam_exclusionsusgsa-s4mrvr619
Organization:programIdUS-SYR-RELengus_ofac_sdnofac-30668
Organization:registrationNumber10845engus_ofac_sdnofac-30668
Organization:sectorWholesale of food, beverages and tobaccoengus_ofac_sdnofac-30668
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30668engus_ofac_sdnofac-30668
Organization:topicssanctionengus_ofac_sdnofac-30668
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr61c
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr618
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3tw
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrh2k5f
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr617
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3tz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3tx
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr61b
Organization:topicssanctionus_trade_cslofac-30668
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