OFAC sanctions program · PAARSSR-EO13894
PAARSSR-EO13894
An OFAC sanctions program (PAARSSR-EO13894). Refer to the U.S. Treasury OFAC sanctions programs list for the authorizing statute or executive order.
Crypto addresses
0
Sanctioned entities
174
Designated entities
- AHRAR AL-SHARQIYASyria
- AL ALI AND AL HAMZA LLCSyria
- AL MASHREQ INVESTMENT FUNDSyria
- AL-ADHAM EXCHANGE COMPANYSyria
- AL-AMER DEVELOPMENT AND REAL ESTATE INVESTMENTSyria
- AL-AMER FOR MANUFACTURE OF CONCRETE AND FLAGSTONESyria
- AL-AMER FOR MANUFACTURE OF PLASTICSyria
- AL-BUSTAN CHARITYSyria
- AL-FADEL EXCHANGE AND MONEY TRANSFER COMPANYSyria
- AL-HISNSyria
- AL-LAYTH ALZAHABE TRANSPORTATION AND SHIPPING SERVICESSyria
- AL-QASIUNSyria
- AL-RESAFA REFINERY COMPANY PRIVATE JSCSyria
- AL-SAFIR OTOTurkey
- AL-TA'IR COMPANYSyria
- AMAN DAMASCUS JOINT STOCK COMPANYSyria
- AMAN HOLDING COMPANYSyria
- ARFADA PETROLEUM PRIVATE JOINT STOCK COMPANYSyria
- Abdellatif HAMIDEHSyria
- Abdul Fatah QUDSIYAHindividual
- Adeeb Namer SALAMEHSyria
- Adib MAYALEHindividual
- Ahmad 'ALISyria
- Ahmad BALLULSyria
- Ahmad Ihsan Fayyad AL-HAYESSyria
- Ahmad Sabir Mohammed HAMSHOSyria
- Ahmed AL-DIBSyria
- Ali Abdul KARIM ALIindividual
- Ali Abdullah AYOUBindividual
- Ali Muhammad HAMSHOSyria
Showing 30 of 174 entities.
Recent PAARSSR-EO13894 activity
- entity added Khaldoun HAMIEH
- entity added Raji FALHOUT
- entity added Abdellatif HAMIDEH
- entity added Yafi DAVID
- entity added GRAINS MIDDLE EAST TRADING DWC-LLC
- entity added LIMITED LIABILITY COMPANY STG LOGISTIC
- entity added NEPTUNUS LLC
- entity added Taher AL-KAYALI
- entity added FREEBIRD TRAVEL AND TOURISM
- entity added AL-TA'IR COMPANY
- entity added Mahmoud Abdulilah AL-DJ
- entity added MAYA EXCHANGE COMPANY
- entity added AL-SAFIR OTO
- entity added Sayf Boulad ABU BAKR
- entity added HAMZA DIVISION
Monitor the PAARSSR-EO13894 program
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Start monitoring — freeInformational only — not legal advice. Counts reflect the latest OFAC SDN scrape and may lag official publication. Confirm against the official Treasury program list.