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Al Ali And Al Hamza LLC

On the SDN listEntityPAARSSR-EO13894

Al Ali And Al Hamza LLC (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.

Addresses on file

  • Rural Damascus, Syria

OFAC remarks

Organization Established Date 15 Jan 2019; Organization Type: Wholesale of construction materials, hardware, plumbing and heating equipment and supplies; Linked To: BIN ALI, Khodr Taher.