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Nagham al Hayat Ltd.
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Nagham al Hayat Ltd.
Source: US OFAC SDN
Program: SDGT
Designation Date: 04-Sep-2019
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Basic Information:
Designation Dates: 04-Sep-2019
Addresses: Building 25, al-Bahdaliyah, Damascus, Syria
Remarks: (Linked To: Al-Bazzal Muhammad Qasim)
Profile Id: 27330
Countries: Syria
Additional Sanctions Information -: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Building 25, al-Bahdaliyah, Damascus, Syria
Identifications:
Commercial Registry Number: 10822 (Syria)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
Aliases (1):
a.k.a.
(strong) 		Nagham al Hayat
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