Statements: Orient Club

Canonical ID: NK-nUQgMsMEAoZ7PiPuNBqwRP · 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`	Al Najmeh Square - Abou Romaaneh 6737 Damascus Syria		tw_shtc	`tw-shtc-6a35aec831f16d9fd32e0253180d351619e789c7`	2025-07-21
`LegalEntity:address`	AL NAJMEH SQUARE - ABOU ROMAANEH 6737, DAMASCUS, SYR	eng	us_sam_exclusions	`usgsa-s4mr90qcp`	2024-06-14
`Organization:address`	Al Najmeh Square - Abou Romaaneh 6737, Damascus	eng	us_ofac_sdn	`ofac-26897`	2023-11-17
`Organization:addressEntity`	`addr-bd7d71733dfa9f8208cd038b67b2893fdaddd68b`	eng	us_ofac_sdn	`ofac-26897`	2023-11-02
`LegalEntity:country`	sy	eng	us_sam_exclusions	`usgsa-s4mr90qcp`	2024-06-14
`Organization:country`	sy	eng	us_ofac_sdn	`ofac-26897`	2023-04-20
`LegalEntity:country`	sy		tw_shtc	`tw-shtc-6a35aec831f16d9fd32e0253180d351619e789c7`	2025-07-21
`LegalEntity:createdAt`	2019-06-12	eng	us_sam_exclusions	`usgsa-s4mr90qcp`	2024-06-14
`Organization:id`	ae6958a3ea897652971876655aca60bfc59d35b7	eng	us_ofac_sdn	`ofac-26897`	2025-07-02
`Company:id`	8609b8dea2a2cd8bcca52246ab60034ecff2f5c7		ext_us_ofac_press_releases	`NK-nUQgMsMEAoZ7PiPuNBqwRP`	2025-11-15
`LegalEntity:id`	cdf086ab5a3bdc1a912a4e7a1429d17433af56ab		tw_shtc	`tw-shtc-6a35aec831f16d9fd32e0253180d351619e789c7`	2025-07-21
`LegalEntity:id`	3525a83c80494d0de0bc1f7568f7e2b133a96df8	eng	us_sam_exclusions	`usgsa-s4mr90qcp`	2025-02-23
`Organization:id`	8342511bc39e6c86340537beb429f75a7bef035e		us_trade_csl	`ofac-26897`	2024-05-07
`LegalEntity:name`	ORIENT CLUB	eng	us_sam_exclusions	`usgsa-s4mr90qcp`	2024-06-14
`Organization:name`	ORIENT CLUB		us_trade_csl	`ofac-26897`	2024-05-07
`Organization:name`	Orient Club	eng	us_ofac_sdn	`ofac-26897`	2023-04-20
`LegalEntity:name`	ORIENT CLUB		tw_shtc	`tw-shtc-6a35aec831f16d9fd32e0253180d351619e789c7`	2025-07-21
`Company:name`	Orient Club	eng	ext_us_ofac_press_releases	`NK-nUQgMsMEAoZ7PiPuNBqwRP`	2025-10-29
`Organization:programId`	US-SYR-REL	eng	us_ofac_sdn	`ofac-26897`	2025-07-02
`Organization:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26897	eng	us_ofac_sdn	`ofac-26897`	2023-04-20
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sm704	eng	ext_us_ofac_press_releases	`NK-nUQgMsMEAoZ7PiPuNBqwRP`	2025-11-15
`Company:sourceUrl`	https://home.treasury.gov/news/press-releases/sb0183	eng	ext_us_ofac_press_releases	`NK-nUQgMsMEAoZ7PiPuNBqwRP`	2025-10-29
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr90qcp`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-6a35aec831f16d9fd32e0253180d351619e789c7`	2025-07-21
`Organization:topics`	sanction		us_trade_csl	`ofac-26897`	2025-07-17
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-26897`	2023-04-20
`LegalEntity:uniqueEntityId`	G8ADTM3J8ED9	eng	us_sam_exclusions	`usgsa-s4mr90qcp`	2024-12-03

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