AL-TA'IR COMPANY
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
PAARSSR-EO13894 SYRIA Historical (last time active at 01.07.2025 00:15:46) |
| Remark | (Linked To: AL-DJ, Mahmoud Abdulilah) |
| Date of publication | 27.03.2024 |
Names (1)
| Last name/Name | AL-TA'IR COMPANY |
|---|---|
| Full name/Name | AL-TA'IR COMPANY |
| Type | Name |
Addresses (1)
| City | Damascus |
|---|---|
| Country | Syrian Arab Republic |
| Full address | Damascus, Syria |
Identification documents (2)
| Type | Organization Type:: Transportation and storage |
|---|
| Type | Organization Established Date: 17 Dec 2012 |
|---|
Historical data
No records
Updated: 17.10.2025. 20:15
Sanctions list data updated: 01.07.2025. 00:15
Sanctions list data updated: 01.07.2025. 00:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.