Statements: Good Land Company

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressDUMAengus_sam_exclusionsusgsa-95f8f028605829aa46a0b4b8fdf1046c049d2451
LegalEntity:addressDUMAengus_sam_exclusionsusgsa-805ce13b104ed2bcaf4718d8f3c0684e5b15f89c
LegalEntity:addressDUMAengus_sam_exclusionsusgsa-ef0cd2b5895668ce3629b97e4c2433902f96c9d4
Organization:addressDumaengus_ofac_sdnofac-30668
LegalEntity:addressDUMAengus_sam_exclusionsusgsa-014dcc9d10a0a5c74d53753102dccddac8f4194c
LegalEntity:addressDUMAengus_sam_exclusionsusgsa-e0f92fb81cd5342671c91b6fbfaf8e7b2d7ed20e
LegalEntity:addressDUMAengus_sam_exclusionsusgsa-d200f7e64ce65f99b5604bd3e0042b1244671c8e
Organization:addressEntityaddr-7644bd4e3e69684355cbf2a604e3b19786fcbc8cus_ofac_sdnofac-30668
Organization:aliasArd Al-Khair International Companyengus_ofac_sdnofac-30668
Organization:aliasGood Land International Company for the Importing and Exporting of Vegetables and Fruitengus_ofac_sdnofac-30668
Organization:aliasشركة ارض الخير الدولية لاستيراد وتصدير الخضار و الفواكةaraus_ofac_sdnofac-30668
Organization:aliasArd Al-Kher International Companyengus_ofac_sdnofac-30668
Organization:aliasGood Land International Companyengus_ofac_sdnofac-30668
Organization:aliasشركة ارض الخير الدوليةaraus_ofac_sdnofac-30668
Organization:aliasGood Land Limited Liability Companyengus_ofac_sdnofac-30668
Organization:countryjous_ofac_sdnofac-30668
Organization:countrysyus_ofac_sdnofac-30668
Organization:countryegus_ofac_sdnofac-30668
LegalEntity:countrysyus_sam_exclusionsusgsa-d200f7e64ce65f99b5604bd3e0042b1244671c8e
LegalEntity:countrysyus_sam_exclusionsusgsa-ef0cd2b5895668ce3629b97e4c2433902f96c9d4
LegalEntity:countrysyus_sam_exclusionsusgsa-e0f92fb81cd5342671c91b6fbfaf8e7b2d7ed20e
Organization:countryomus_ofac_sdnofac-30668
LegalEntity:countrysyus_sam_exclusionsusgsa-014dcc9d10a0a5c74d53753102dccddac8f4194c
LegalEntity:countrysyus_sam_exclusionsusgsa-805ce13b104ed2bcaf4718d8f3c0684e5b15f89c
LegalEntity:countrysyus_sam_exclusionsusgsa-95f8f028605829aa46a0b4b8fdf1046c049d2451
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-95f8f028605829aa46a0b4b8fdf1046c049d2451
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-805ce13b104ed2bcaf4718d8f3c0684e5b15f89c
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-d200f7e64ce65f99b5604bd3e0042b1244671c8e
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-014dcc9d10a0a5c74d53753102dccddac8f4194c
LegalEntity:createdAt2025-02-16us_sam_exclusionsusgsa-ef0cd2b5895668ce3629b97e4c2433902f96c9d4
LegalEntity:createdAt2021-05-21us_sam_exclusionsusgsa-e0f92fb81cd5342671c91b6fbfaf8e7b2d7ed20e
Organization:id225b59880ce1a760f391f54225e739f53b8e769eus_trade_cslofac-30668
LegalEntity:id7abcadd2119522b38410d4bd31dd1eba637882daus_sam_exclusionsusgsa-805ce13b104ed2bcaf4718d8f3c0684e5b15f89c
Organization:id09254329192c6f9a91335ec216cbdb19b7f9b5e0us_ofac_sdnofac-30668
LegalEntity:id36783468ba86e3f5fce388765d98894b82f66c16us_sam_exclusionsusgsa-ef0cd2b5895668ce3629b97e4c2433902f96c9d4
LegalEntity:id2b7971f0547612b13e91079c13f42a81de10316fus_sam_exclusionsusgsa-e0f92fb81cd5342671c91b6fbfaf8e7b2d7ed20e
LegalEntity:id26ca2095d495bd185cd64ab6da1f146eb8673ab3us_sam_exclusionsusgsa-014dcc9d10a0a5c74d53753102dccddac8f4194c
LegalEntity:id72cd51bede1eb7efa13c1a6f71fbfd173e7d8b5fus_sam_exclusionsusgsa-d200f7e64ce65f99b5604bd3e0042b1244671c8e
LegalEntity:id2d26bc9a58da6f7410ceb94cacf2691c66acde8dus_sam_exclusionsusgsa-95f8f028605829aa46a0b4b8fdf1046c049d2451
Company:idf78222cba608f9d408bcbcbf7c5fe5c91c99dde3ext_us_ofac_press_releasesofac-pr-cb53e8a96bf4033b670bb35c109f1b8fc12e0379
Organization:incorporationDate2016us_ofac_sdnofac-30668
Organization:incorporationDate1995us_ofac_sdnofac-30668
LegalEntity:nameGOOD LAND INTERNATIONAL COMPANYengus_sam_exclusionsusgsa-805ce13b104ed2bcaf4718d8f3c0684e5b15f89c
Organization:nameGOOD LAND COMPANYus_trade_cslofac-30668
LegalEntity:nameGOOD LAND INTERNATIONAL COMPANY FOR THE IMPORTING AND EXPORTING OF VEGETABLES AND FRUITengus_sam_exclusionsusgsa-95f8f028605829aa46a0b4b8fdf1046c049d2451
LegalEntity:nameARD AL-KHAIR INTERNATIONAL COMPANYengus_sam_exclusionsusgsa-014dcc9d10a0a5c74d53753102dccddac8f4194c
LegalEntity:nameGOOD LAND COMPANYengus_sam_exclusionsusgsa-e0f92fb81cd5342671c91b6fbfaf8e7b2d7ed20e
LegalEntity:nameARD AL-KHER INTERNATIONAL COMPANYengus_sam_exclusionsusgsa-ef0cd2b5895668ce3629b97e4c2433902f96c9d4
LegalEntity:nameGOOD LAND LIMITED LIABILITY COMPANYengus_sam_exclusionsusgsa-d200f7e64ce65f99b5604bd3e0042b1244671c8e
Organization:nameGOOD LAND COMPANYengus_ofac_sdnofac-30668
Organization:nameشركة ارض الخيرaraus_ofac_sdnofac-30668
Company:nameGood Land Companyengext_us_ofac_press_releasesofac-pr-cb53e8a96bf4033b670bb35c109f1b8fc12e0379
LegalEntity:notes(also GOOD LAND LIMITED LIABILITY COMPANY, GOOD LAND LIMITED LIABILITY COMPANY, GOOD LAND INTERNATIONAL COMPANY, GOOD LAND INTERNATIONAL COMPANY FOR THE IMPORTING AND EXPORTING OF VEGETABLES AND FRUIT, GOOD LAND INTERNATIONAL COMPANY, GOOD LAND INTERNATIONAL COMPANY FOR THE IMPORTING AND EXPORTING OF VEGETABLES AND FRUIT, ARD AL-KHAIR INTERNATIONAL COMPANY, ARD AL-KHAIR INTERNATIONAL COMPANY, ARD AL-KHER INTERNATIONAL COMPANY, ARD AL-KHER INTERNATIONAL COMPANY)engus_sam_exclusionsusgsa-e0f92fb81cd5342671c91b6fbfaf8e7b2d7ed20e
LegalEntity:notes(also GOOD LAND COMPANY)engus_sam_exclusionsusgsa-014dcc9d10a0a5c74d53753102dccddac8f4194c
LegalEntity:notes(also GOOD LAND COMPANY)engus_sam_exclusionsusgsa-ef0cd2b5895668ce3629b97e4c2433902f96c9d4
LegalEntity:notes(also GOOD LAND COMPANY)engus_sam_exclusionsusgsa-805ce13b104ed2bcaf4718d8f3c0684e5b15f89c
LegalEntity:notes(also GOOD LAND COMPANY)engus_sam_exclusionsusgsa-95f8f028605829aa46a0b4b8fdf1046c049d2451
LegalEntity:notes(also GOOD LAND COMPANY)engus_sam_exclusionsusgsa-d200f7e64ce65f99b5604bd3e0042b1244671c8e
Organization:programIdUS-SYR-RELengus_ofac_sdnofac-30668
Organization:registrationNumber10845engus_ofac_sdnofac-30668
Organization:sectorWholesale of food, beverages and tobaccoengus_ofac_sdnofac-30668
Company:sourceUrl https://home.treasury.gov/news/press-releases/sm1220ext_us_ofac_press_releasesofac-pr-cb53e8a96bf4033b670bb35c109f1b8fc12e0379
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0183ext_us_ofac_press_releasesofac-pr-cb53e8a96bf4033b670bb35c109f1b8fc12e0379
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30668us_ofac_sdnofac-30668
Organization:topicssanctionus_trade_cslofac-30668
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-014dcc9d10a0a5c74d53753102dccddac8f4194c
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-d200f7e64ce65f99b5604bd3e0042b1244671c8e
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-ef0cd2b5895668ce3629b97e4c2433902f96c9d4
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-805ce13b104ed2bcaf4718d8f3c0684e5b15f89c
Organization:topicssanctionus_ofac_sdnofac-30668
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-95f8f028605829aa46a0b4b8fdf1046c049d2451
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-e0f92fb81cd5342671c91b6fbfaf8e7b2d7ed20e
LegalEntity:uniqueEntityIdTNCAT9JA2ED1engus_sam_exclusionsusgsa-805ce13b104ed2bcaf4718d8f3c0684e5b15f89c
LegalEntity:uniqueEntityIdTNERYL4FECF6engus_sam_exclusionsusgsa-ef0cd2b5895668ce3629b97e4c2433902f96c9d4
LegalEntity:uniqueEntityIdTNC6C5WYTEK9engus_sam_exclusionsusgsa-95f8f028605829aa46a0b4b8fdf1046c049d2451
LegalEntity:uniqueEntityIdTNEQA6DMQ7B9engus_sam_exclusionsusgsa-014dcc9d10a0a5c74d53753102dccddac8f4194c
LegalEntity:uniqueEntityIdTNDNZELNGC15engus_sam_exclusionsusgsa-d200f7e64ce65f99b5604bd3e0042b1244671c8e
LegalEntity:uniqueEntityIdK766UV1LGC75engus_sam_exclusionsusgsa-e0f92fb81cd5342671c91b6fbfaf8e7b2d7ed20e
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