Al-Bustan Charity

On the SDN listEntityPAARSSR-EO13894

Al-Bustan Charity (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: PAARSSR-EO13894. Addresses on file in: Syria. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • JAMIAT AL-BUSTAN AL-KHAYRIYAH CHARITY · aka
  • AL-BUSTAN CHARITY ASSOCIATION · aka
  • AL-BUSTAN CHARITY FOUNDATION · aka
  • AL-BUSTAN CHARITY SOCIETY · aka
  • AL-BUSTAN ORGANIZATION · aka
  • AL-BUSTAN ASSOCIATION · aka
  • AL JAMAIYAH AL BUSTAN · aka

Addresses on file

  • Mazza, Damascus, Syria

OFAC remarks

Linked To: MAKHLUF, Rami.