GOOD LAND 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: 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 | ARD AL-KHAIR INTERNATIONAL COMPANY |
|---|---|
| Full name/Name | ARD AL-KHAIR 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-KHER INTERNATIONAL COMPANY |
|---|---|
| Full name/Name | ARD AL-KHER INTERNATIONAL COMPANY |
| 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 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 |
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: 26.10.2025. 13:15
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.