FOZ FOR TRADING
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: AMAN HOLDING COMPANY) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | FOZ FOR TRADING |
|---|---|
| Full name/Name | FOZ FOR TRADING |
| Type | Name |
| Last name/Name | FOZ TRADING |
|---|---|
| Full name/Name | FOZ TRADING |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Country | Syrian Arab Republic |
|---|---|
| Full address | Syria |
Historical data
No records
Updated: 01.07.2025. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.