Lists › OFAC SDN › ofac_sdn-27330
NAGHAM AL HAYAT LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 27330.
Programs
Names and aliases
| NAGHAM AL HAYAT LTD. | primary |
| NAGHAM AL HAYAT | alias (strong) |
Identifiers
| Commercial Registry Number | 10822 | Syria |
Details
| Countries |  Syria |
| Addresses | Building 25 al-Bahdaliyah Damascus Syria |
Remarks (as published)
(Linked To: AL-BAZZAL, Muhammad Qasim)
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.