GOOD LAND COMPANY - Sanctions record
3.15.195.46
29.04.2025 17:07:29
GOOD LAND COMPANY - Sanctions record

GOOD LAND COMPANY

List

Type Entity
List name SDN (OFAC)
Programs (1) SYRIA
Remark (Linked To: KHITI, Amer Taysir)
Date of publication 23.12.2020

Names (6)

Last name/Name GOOD LAND COMPANY
Full name/Name GOOD LAND COMPANY
Type Name
Last name/Name GOOD LAND INTERNATIONAL COMPANY FOR THE IMPORTING AND EXPORTING OF VEGETABLES AND FRUIT
Full name/Name GOOD LAND INTERNATIONAL COMPANY FOR THE IMPORTING AND EXPORTING OF VEGETABLES AND FRUIT
Type Alias
Quality Strong
Last name/Name GOOD LAND INTERNATIONAL COMPANY
Full name/Name GOOD LAND INTERNATIONAL COMPANY
Type Alias
Quality Strong
Last name/Name GOOD LAND LIMITED LIABILITY COMPANY
Full name/Name GOOD LAND LIMITED LIABILITY COMPANY
Type Alias
Quality Strong
Last name/Name ARD AL-KHAIR INTERNATIONAL COMPANY
Full name/Name ARD AL-KHAIR INTERNATIONAL COMPANY
Type Alias
Quality Strong
Last name/Name ARD AL-KHER INTERNATIONAL COMPANY
Full name/Name ARD AL-KHER INTERNATIONAL COMPANY
Type Alias
Quality Strong

Addresses (4)

Country Jordan
Full address Jordan
City Duma
Country Syrian Arab Republic
Full address Duma, Syria
Country Oman
Full address Oman
Country Egypt
Full address Egypt

Identification documents (4)

Type Registration Number: 10845
Country Syrian Arab Republic
Type Organization Established Date: 1995
Type Organization Established Date: 2016
Type Organization Type:: Wholesale of food, beverages and tobacco

Historical data

No records
Updated: 29.04.2025. 16:15
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