ListsOFAC SDN › ofac_sdn-21206

AL-HISN

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 21206.

Programs

PAARSSR-EO13894

Names and aliases

AL-HISNprimary
AL-HISN FIRM FOR SECURITY PROTECTION AND GUARD SERVICESalias (strong)
AL-HISN FIRMalias (strong)
AL-HUSNalias (strong)

Details

CountriesSyria Syria
AddressesJurmana Damascus Syria

Remarks (as published)

(Linked To: MAKHLUF, Rami)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.