TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | IRAQ2 |
| Date of publication | 31.12.2019 |
Names (8)
| Last name/Name | TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE |
|---|---|
| Full name/Name | TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE |
| Type | Name |
| Last name/Name | TARIQ ABU SHANAB EST. |
|---|---|
| Full name/Name | TARIQ ABU SHANAB EST. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AMIN ABU SHANAB AND SONS CO. |
|---|---|
| Full name/Name | AMIN ABU SHANAB AND SONS CO. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ABU SHANAB METALS ESTABLISHMENT |
|---|---|
| Full name/Name | ABU SHANAB METALS ESTABLISHMENT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | AMIN ABU SHANAB & SONS CO. |
|---|---|
| Full name/Name | AMIN ABU SHANAB & SONS CO. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | SHANAB METALS ESTABLISHMENT |
|---|---|
| Full name/Name | SHANAB METALS ESTABLISHMENT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TARIQ ABU SHANAB METALS ESTABLISHMENT |
|---|---|
| Full name/Name | TARIQ ABU SHANAB METALS ESTABLISHMENT |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TARIQ ABU SHANAB EST. FOR TRADE AND COMMERCE |
|---|---|
| Full name/Name | TARIQ ABU SHANAB EST. FOR TRADE AND COMMERCE |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Musherfeh, P.O. Box 766 |
|---|---|
| City | Zarka |
| Country | Jordan |
| Full address | Musherfeh, P.O. Box 766, Zarka, Jordan |
Historical data
Names (1)
| Status | Historical (last time active at 17.12.2021 05:15) |
|---|---|
| Last name/Name | AMIN ABU SHANAB AND SONS CO. |
| Full name/Name | AMIN ABU SHANAB AND SONS CO. |
| Type | Alias |
| Quality | Strong |
Updated: 04.11.2025. 02:16
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.