Statements: Foz for Trading

Canonical ID: NK-hREZFyvW5N7Wd9uprmrAPx · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Syria		tw_shtc	`tw-shtc-bbf7f97d43f15a89e97c5fbccba3ece6b8b1d207`	2025-08-09
`LegalEntity:alias`	FOZ TRADING		tw_shtc	`tw-shtc-bbf7f97d43f15a89e97c5fbccba3ece6b8b1d207`	2025-08-09
`Organization:alias`	Foz Trading	eng	us_ofac_sdn	`ofac-26895`	2023-04-20
`Organization:country`	sy		us_ofac_sdn	`ofac-26895`	2023-04-20
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-bbf7f97d43f15a89e97c5fbccba3ece6b8b1d207`	2025-08-09
`LegalEntity:country`	sy		us_sam_exclusions	`usgsa-s4mr90qcm`	2024-06-14
`LegalEntity:createdAt`	2019-06-12		us_sam_exclusions	`usgsa-s4mr90qcm`	2024-06-14
`LegalEntity:createdAt`	2019-06-12		us_sam_exclusions	`usgsa-s4mr90qx9`	2024-06-14
`Organization:id`	cd7fb357eb66f034e326ae00902f34bf896ce258		us_trade_csl	`ofac-26895`	2026-01-06
`LegalEntity:id`	cd25797ae7812a0fef67dc3fa94c00add7de29ec		us_sam_exclusions	`usgsa-s4mr90qcm`	2026-01-06
`LegalEntity:id`	af3c1fbd21db0d0dd94bb69df5a3727d7b1f7efc		us_sam_exclusions	`usgsa-s4mr90qx9`	2026-01-06
`Organization:id`	bf1b4493b445ea19f93d8a1e5d16888b52d9ad93		us_ofac_sdn	`ofac-26895`	2026-01-06
`Company:id`	69bc4ca0e6efe0f8b5d761d0f5d45ee31b3e545c		ext_us_ofac_press_releases	`ofac-pr-a19533168021a312daf7866eb987d2fd7dbd4813`	2026-01-06
`LegalEntity:id`	522843ba34c99108b9eac8bac1d2aa0604fb38b1		tw_shtc	`tw-shtc-bbf7f97d43f15a89e97c5fbccba3ece6b8b1d207`	2025-08-09
`Organization:name`	Foz for Trading	eng	us_ofac_sdn	`ofac-26895`	2023-04-20
`Company:name`	Foz for Trading	eng	ext_us_ofac_press_releases	`ofac-pr-a19533168021a312daf7866eb987d2fd7dbd4813`	2025-12-31
`Organization:name`	FOZ FOR TRADING		us_trade_csl	`ofac-26895`	2024-05-07
`LegalEntity:name`	FOZ FOR TRADING		tw_shtc	`tw-shtc-bbf7f97d43f15a89e97c5fbccba3ece6b8b1d207`	2025-08-09
`LegalEntity:name`	FOZ FOR TRADING	eng	us_sam_exclusions	`usgsa-s4mr90qcm`	2024-06-14
`LegalEntity:name`	FOZ TRADING	eng	us_sam_exclusions	`usgsa-s4mr90qx9`	2024-06-14
`LegalEntity:notes`	(also FOZ FOR TRADING)	eng	us_sam_exclusions	`usgsa-s4mr90qx9`	2025-07-23
`LegalEntity:notes`	(also FOZ TRADING)	eng	us_sam_exclusions	`usgsa-s4mr90qcm`	2025-07-23
`Organization:programId`	US-SYR-REL	eng	us_ofac_sdn	`ofac-26895`	2025-07-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26895		us_ofac_sdn	`ofac-26895`	2023-04-20
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sm704		ext_us_ofac_press_releases	`ofac-pr-a19533168021a312daf7866eb987d2fd7dbd4813`	2025-12-31
`Organization:topics`	sanction		us_trade_csl	`ofac-26895`	2025-12-30
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr90qcm`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mr90qx9`	2025-12-29
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-bbf7f97d43f15a89e97c5fbccba3ece6b8b1d207`	2025-08-09
`Organization:topics`	sanction		us_ofac_sdn	`ofac-26895`	2023-04-20
`LegalEntity:uniqueEntityId`	K2U4DRNLXNG7	eng	us_sam_exclusions	`usgsa-s4mr90qcm`	2024-12-03
`LegalEntity:uniqueEntityId`	EF2BTUSNMLD1	eng	us_sam_exclusions	`usgsa-s4mr90qx9`	2024-12-03

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