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Al 'Ahd Company For Trade And Investment

On the SDN listEntitySDGT

Al 'Ahd Company For Trade And Investment (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. 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

  • AL-AHD TRADING AND INVESTMENT COMPANY · aka

Addresses on file

  • Damascus, Syria

OFAC remarks

Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 14 Jul 2016; Organization Type: Non-specialized wholesale trade; Linked To: GM FARM.