Lists of sanctions
18.227.72.114
03.05.2025 20:38:58

FOZ FOR TRADING

List

Type Entity
List name SDN (OFAC)
Programs (1) SYRIA
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: 03.05.2025. 20:15
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