Removed: AL-MOHAIMEN FOR TRANSPORTING & CONTRACTINGHistorical record: last active at 30.06.2025 23:15
List
Historical record: last active at 30.06.2025 23:15
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SYRIA |
| Remark | (Linked To: AMAN HOLDING COMPANY) |
| Date of publication | 31.12.2019 |
Names (3)
| Last name/Name | AL-MOHAIMEN FOR TRANSPORTING & CONTRACTING |
|---|---|
| Full name/Name | AL-MOHAIMEN FOR TRANSPORTING & CONTRACTING |
| Type | Name |
| Last name/Name | AL-MOHAIMEN FOR TRANSPORTING AND CONTRACTING |
|---|---|
| Full name/Name | AL-MOHAIMEN FOR TRANSPORTING AND CONTRACTING |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AL MOHAIMEN FOR TRANSPORTATION AND CONTRACTING |
|---|---|
| Full name/Name | AL MOHAIMEN FOR TRANSPORTATION AND CONTRACTING |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| City | Lattakia |
|---|---|
| Country | Syrian Arab Republic |
| Full address | Lattakia, Syria |
Historical data
No records
Updated: 01.07.2025. 00:15
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