Lists of sanctions
3.139.55.72
04.05.2025 11:52:00

NAGHAM AL HAYAT LTD.

List

Type Entity
List name SDN (OFAC)
Programs (1) SDGT
Remark (Linked To: AL-BAZZAL, Muhammad Qasim)
Date of publication 31.12.2019

Names (2)

Last name/Name NAGHAM AL HAYAT LTD.
Full name/Name NAGHAM AL HAYAT LTD.
Type Name
Last name/Name NAGHAM AL HAYAT
Full name/Name NAGHAM AL HAYAT
Type Alias
Quality Strong

Addresses (1)

Street Building 25 al-Bahdaliyah
City Damascus
Country Syrian Arab Republic
Full address Building 25 al-Bahdaliyah, Damascus, Syria

Identification documents (3)

Type Commercial Registry Number: 10822
Country Syrian Arab Republic
Issue date 2
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 04.05.2025. 11:15
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