TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE OFAC sanctioned

Organization · JO · program US-IRAQ · view on treasury.gov ↗

Why on the list

IRAQ2 - Unknown

Key facts

OFAC UID: 103335121
Type: Organization
Sanctions program: US-IRAQ
Country: JO
Aliases tracked: 7

Aliases / AKAs

ABU SHANAB METALS ESTABLISHMENT (a.k.a.)
AMIN ABU SHANAB & SONS CO. (a.k.a.)
AMIN ABU SHANAB AND SONS CO. (a.k.a.)
SHANAB METALS ESTABLISHMENT (a.k.a.)
TARIQ ABU SHANAB EST. (a.k.a.)
TARIQ ABU SHANAB EST. FOR TRADE AND COMMERCE (a.k.a.)
TARIQ ABU SHANAB METALS ESTABLISHMENT (a.k.a.)

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