Statements: GOOD LAND INTERNATIONAL COMPANY

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDumaengus_ofac_sdnofac-30668
Organization:addressEntityaddr-f84015628198972c1a4e9057cd6891525faf04c6engus_ofac_sdnofac-30668
Organization:aliasArd Al-Khair International Companyengus_ofac_sdnofac-30668
Organization:aliasArd Al-Kher 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 الدوليةaraus_ofac_sdnofac-30668
Organization:aliasGood Land International Companyengus_ofac_sdnofac-30668
Organization:aliasGood Land Limited Liability Companyengus_ofac_sdnofac-30668
Organization:aliasشركة ارض الخير الدولية لاستيراد وتصدير الخضار و الفواكةaraus_ofac_sdnofac-30668
Organization:countryjoengus_ofac_sdnofac-30668
Organization:countrysyengus_ofac_sdnofac-30668
Organization:countryegengus_ofac_sdnofac-30668
Organization:countryomengus_ofac_sdnofac-30668
Organization:id614be65e273e6cb62f7a518b2ec3e372162c4ddbengus_ofac_sdnofac-30668
Organization:incorporationDate2016engus_ofac_sdnofac-30668
Organization:incorporationDate1995engus_ofac_sdnofac-30668
Organization:nameGOOD LAND COMPANYengus_ofac_sdnofac-30668
Organization:nameشركة ارض الخيرaraus_ofac_sdnofac-30668
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
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