Lists › OFAC SDN › ofac_sdn-26895
FOZ FOR TRADING
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 26895.
Programs
Names and aliases
| FOZ FOR TRADING | primary |
| FOZ TRADING | alias (strong) |
Details
| Countries |  Syria |
| Addresses | Syria |
Remarks (as published)
(Linked To: AMAN HOLDING COMPANY)
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.