FOZ TRADING

Sanctioned entity

Syria. Named in 3 sanctions listings.

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Summary

(also FOZ FOR TRADING)

(also FOZ TRADING)

Sanctions and listings3

Listed
12 Jun 2019
Effective
11 Jun 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
12 Jun 2019
Effective
11 Jun 2019
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
11 Jun 2019
Syria-Related Sanctions (EO 13894) - PAARSSR-EO13894
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
PAARSSR-EO13894 and block
Executive Order 14312 (PAARSSR)
Executive Order 13894 (Syria-related)
Programme US-SYR-RELReference 26895treasury.gov ofac.treasury.gov

Connections1

Owned by1

AMAN HOLDING GROUPSanctionedDebarredExport controlled
Share not stated
Owned or Controlled BySyria

Other names2

Also known as2

Foz TradingFoz for Trading

Addresses1

Syria

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