Lists of sanctions
3.16.81.94
09.05.2025 01:26:55

TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAQ2
Date of publication 31.12.2019

Names (8)

Last name/Name TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE
Full name/Name TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE
Type Name
Last name/Name TARIQ ABU SHANAB EST.
Full name/Name TARIQ ABU SHANAB EST.
Type Alias
Quality Strong
Last name/Name ABU SHANAB METALS ESTABLISHMENT
Full name/Name ABU SHANAB METALS ESTABLISHMENT
Type Alias
Quality Strong
Last name/Name AMIN ABU SHANAB & SONS CO.
Full name/Name AMIN ABU SHANAB & SONS CO.
Type Alias
Quality Strong
Last name/Name SHANAB METALS ESTABLISHMENT
Full name/Name SHANAB METALS ESTABLISHMENT
Type Alias
Quality Strong
Last name/Name TARIQ ABU SHANAB METALS ESTABLISHMENT
Full name/Name TARIQ ABU SHANAB METALS ESTABLISHMENT
Type Alias
Quality Strong
Last name/Name TARIQ ABU SHANAB EST. FOR TRADE AND COMMERCE
Full name/Name TARIQ ABU SHANAB EST. FOR TRADE AND COMMERCE
Type Alias
Quality Strong
Last name/Name AMIN ABU SHANAB AND SONS CO.
Full name/Name AMIN ABU SHANAB AND SONS CO.
Type Alias
Quality Strong

Addresses (1)

Street Musherfeh, P.O. Box 766
City Zarka
Country Jordan
Full address Musherfeh, P.O. Box 766, Zarka, Jordan

Historical data

Names (1)

Status Historical (last time active at 17.12.2021 05:15)
Last name/Name AMIN ABU SHANAB AND SONS CO.
Full name/Name AMIN ABU SHANAB AND SONS CO.
Type Alias
Quality Strong
Updated: 09.05.2025. 00:16
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