Lists › OFAC SDN › ofac_sdn-30668
GOOD LAND COMPANY
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 30668.
Programs
Names and aliases
| GOOD LAND COMPANY | primary |
| GOOD LAND INTERNATIONAL COMPANY FOR THE IMPORTING AND EXPORTING OF VEGETABLES AND FRUIT | alias (strong) |
| GOOD LAND INTERNATIONAL COMPANY | alias (strong) |
| GOOD LAND LIMITED LIABILITY COMPANY | alias (strong) |
| ARD AL-KHAIR INTERNATIONAL COMPANY | alias (strong) |
| ARD AL-KHER INTERNATIONAL COMPANY | alias (strong) |
Identifiers
| Registration Number | 10845 | Syria |
Details
| Countries |  Egypt  Jordan  Oman  Syria |
| Addresses | Duma Syria; Oman; Jordan; Egypt |
Remarks (as published)
(Linked To: KHITI, Amer Taysir)
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.