GOOD LAND COMPANY SDN — Treasury

Specially Designated Nationals List · Entity · SY,OM,JO,EG · view upstream ↗

Why on the list

(Linked To: KHITI, Amer Taysir)

Programs

PAARSSR-EO13894

Key facts

CSL entity number: 30668
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: SY,OM,JO,EG
Aliases tracked: 5

Aliases / AKAs

GOOD LAND INTERNATIONAL COMPANY FOR THE IMPORTING AND EXPORTING OF VEGETABLES AND FRUIT
GOOD LAND INTERNATIONAL COMPANY
GOOD LAND LIMITED LIABILITY COMPANY
ARD AL-KHAIR INTERNATIONAL COMPANY
ARD AL-KHER INTERNATIONAL COMPANY

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA + CSL ↗