Statements: GOOD LAND COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressDUMA, SYRengus_sam_exclusionsusgsa-s4mrvr619
LegalEntity:addressDUMA, SYRengus_sam_exclusionsusgsa-s4mrvr3ty
LegalEntity:addressDUMA, SYRengus_sam_exclusionsusgsa-s4mrvr617
Organization:addressDumaengus_ofac_sdnofac-30668
LegalEntity:addressDUMA, SYRengus_sam_exclusionsusgsa-s4mrvr3tx
LegalEntity:addressDUMA, SYRengus_sam_exclusionsusgsa-s4mrh2k5f
LegalEntity:addressDUMA, SYRengus_sam_exclusionsusgsa-s4mrvr61b
LegalEntity:addressDUMA, SYRengus_sam_exclusionsusgsa-s4mrvr61c
LegalEntity:addressDUMA, SYRengus_sam_exclusionsusgsa-s4mrvr3tw
LegalEntity:addressDUMA, SYRengus_sam_exclusionsusgsa-s4mrvr618
LegalEntity:addressDUMA, SYRengus_sam_exclusionsusgsa-s4mrvr3tz
LegalEntity:addressDUMA, SYRengus_sam_exclusionsusgsa-s4mrvr3tv
Organization:addressEntityaddr-f84015628198972c1a4e9057cd6891525faf04c6engus_ofac_sdnofac-30668
LegalEntity:aliasGOOD LAND COMPANYengus_sam_exclusionsusgsa-s4mrvr619
Organization:aliasشركة ارض الخير الدولية لاستيراد وتصدير الخضار و الفواكةengus_ofac_sdnofac-30668
LegalEntity:aliasGOOD LAND COMPANYengus_sam_exclusionsusgsa-s4mrvr3tw
Organization:aliasشركة ارض الخير الدوليةengus_ofac_sdnofac-30668
Organization:aliasGood Land International Companyengus_ofac_sdnofac-30668
Organization:aliasArd Al-Kher International Companyengus_ofac_sdnofac-30668
LegalEntity:aliasGOOD LAND COMPANYengus_sam_exclusionsusgsa-s4mrvr3tx
LegalEntity:aliasGOOD LAND COMPANYengus_sam_exclusionsusgsa-s4mrvr3ty
LegalEntity:aliasGOOD LAND COMPANYengus_sam_exclusionsusgsa-s4mrvr617
LegalEntity:aliasGOOD LAND COMPANYengus_sam_exclusionsusgsa-s4mrvr61b
Organization:aliasArd Al-Khair International Companyengus_ofac_sdnofac-30668
LegalEntity:aliasGOOD LAND COMPANYengus_sam_exclusionsusgsa-s4mrvr3tz
LegalEntity:aliasGOOD LAND COMPANYengus_sam_exclusionsusgsa-s4mrvr3tv
Organization:aliasGood Land International Company for the Importing and Exporting of Vegetables and Fruitengus_ofac_sdnofac-30668
LegalEntity:aliasGOOD LAND COMPANYengus_sam_exclusionsusgsa-s4mrvr61c
LegalEntity:aliasGOOD LAND COMPANYengus_sam_exclusionsusgsa-s4mrvr618
Organization:aliasGood Land Limited Liability Companyengus_ofac_sdnofac-30668
LegalEntity:aliasGOOD LAND LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrh2k5f
LegalEntity:aliasGOOD LAND INTERNATIONAL COMPANYengus_sam_exclusionsusgsa-s4mrh2k5f
LegalEntity:aliasGOOD LAND INTERNATIONAL COMPANY FOR THE IMPORTING AND EXPORTING OF VEGETABLES AND FRUITengus_sam_exclusionsusgsa-s4mrh2k5f
LegalEntity:aliasARD AL-KHER INTERNATIONAL COMPANYengus_sam_exclusionsusgsa-s4mrh2k5f
LegalEntity:aliasARD AL-KHAIR INTERNATIONAL COMPANYengus_sam_exclusionsusgsa-s4mrh2k5f
Organization:countrysyengus_ofac_sdnofac-30668
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr61b
Organization:countryjoengus_ofac_sdnofac-30668
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr3tz
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr61c
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr3tx
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr619
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr617
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr3tw
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr3ty
Organization:countryomengus_ofac_sdnofac-30668
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr618
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrvr3tv
Organization:countryegengus_ofac_sdnofac-30668
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrh2k5f
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3tw
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3tz
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3ty
LegalEntity:createdAt2021-05-21engus_sam_exclusionsusgsa-s4mrh2k5f
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3tx
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3tv
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr61c
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr618
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr619
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr61b
LegalEntity:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr617
Organization:id225b59880ce1a760f391f54225e739f53b8e769eus_trade_cslofac-30668
Organization:id4448ed6620c1615f8e60b7e7327a06fc455f460bengus_ofac_sdnofac-30668
LegalEntity:id7b46a3079f50423acc86dac8fe92161a586c4167engus_sam_exclusionsusgsa-s4mrvr3ty
LegalEntity:id0a0c8be2ae3ba839b6c7ee5fd070a6173c5b08dcengus_sam_exclusionsusgsa-s4mrvr61b
LegalEntity:id56e84e678e627673ad0c4c2012c7201ad07dffccengus_sam_exclusionsusgsa-s4mrvr3tz
LegalEntity:id3ce51eaad530194dba3096c331b2506bb576bf3dengus_sam_exclusionsusgsa-s4mrvr61c
LegalEntity:id0a0f2204452f54982354a96e2474cefbbd0a4bf2engus_sam_exclusionsusgsa-s4mrh2k5f
LegalEntity:id1d429928221156964ebea4ed85ebb82b0422797cengus_sam_exclusionsusgsa-s4mrvr3tw
LegalEntity:id86c44e900856bf16fef48d5d69e2e504881af7b5engus_sam_exclusionsusgsa-s4mrvr618
LegalEntity:id76fd16ec1f55fdc9b105d166e4d4ea6049f1d9dcengus_sam_exclusionsusgsa-s4mrvr3tv
LegalEntity:ide0752e2ae28ae61cc51508e2023edcd718973740engus_sam_exclusionsusgsa-s4mrvr617
LegalEntity:id7aa3ddc694dcaaa7c27e4632f6b91396f5b06128engus_sam_exclusionsusgsa-s4mrvr3tx
LegalEntity:id2217a7a8a37e3c312bb095dbcdc7dd7c103a8f25engus_sam_exclusionsusgsa-s4mrvr619
Organization:incorporationDate2016engus_ofac_sdnofac-30668
Organization:incorporationDate1995engus_ofac_sdnofac-30668
LegalEntity:nameARD AL-KHAIR INTERNATIONAL COMPANYengus_sam_exclusionsusgsa-s4mrvr3ty
Organization:nameشركة ارض الخيرengus_ofac_sdnofac-30668
LegalEntity:nameARD AL-KHER INTERNATIONAL COMPANYengus_sam_exclusionsusgsa-s4mrvr3tz
Organization:nameGOOD LAND COMPANYengus_ofac_sdnofac-30668
LegalEntity:nameARD AL-KHER INTERNATIONAL COMPANYengus_sam_exclusionsusgsa-s4mrvr61c
LegalEntity:nameGOOD LAND INTERNATIONAL COMPANY FOR THE IMPORTING AND EXPORTING OF VEGETABLES AND FRUITengus_sam_exclusionsusgsa-s4mrvr617
LegalEntity:nameARD AL-KHAIR INTERNATIONAL COMPANYengus_sam_exclusionsusgsa-s4mrvr61b
LegalEntity:nameGOOD LAND COMPANYengus_sam_exclusionsusgsa-s4mrh2k5f
Organization:nameGOOD LAND COMPANYus_trade_cslofac-30668
LegalEntity:nameGOOD LAND LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrvr3tx
LegalEntity:nameGOOD LAND INTERNATIONAL COMPANYengus_sam_exclusionsusgsa-s4mrvr3tw
LegalEntity:nameGOOD LAND LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-s4mrvr619
LegalEntity:nameGOOD LAND INTERNATIONAL COMPANY FOR THE IMPORTING AND EXPORTING OF VEGETABLES AND FRUITengus_sam_exclusionsusgsa-s4mrvr3tv
LegalEntity:nameGOOD LAND INTERNATIONAL COMPANYengus_sam_exclusionsusgsa-s4mrvr618
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
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3tw
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr618
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr61c
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3tv
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3tz
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr617
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvr61b
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