Lists › OFAC SDN › ofac_sdn-8407
TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 8407.
Programs
Names and aliases
| TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE | primary |
| ABU SHANAB METALS ESTABLISHMENT | alias (strong) |
| AMIN ABU SHANAB & SONS CO. | alias (strong) |
| SHANAB METALS ESTABLISHMENT | alias (strong) |
| TARIQ ABU SHANAB EST. | alias (strong) |
| TARIQ ABU SHANAB METALS ESTABLISHMENT | alias (strong) |
| TARIQ ABU SHANAB EST. FOR TRADE AND COMMERCE | alias (strong) |
| AMIN ABU SHANAB AND SONS CO. | alias (strong) |
Details
| Countries |  Jordan |
| Addresses | Musherfeh, P.O. Box 766 Zarka Jordan |
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.