POLYMEDICS LLC

Sanctioned entity

Syria. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

Listed
22 Dec 2020
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 30467treasury.gov ofac.treasury.gov
Listed
20 May 2021
Effective
22 Dec 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Mohammed Humam Mohammed Adnan MASOUTISanctionedDebarred
Share not stated
Owned or Controlled BySyria

Other names2

Also known as1

شركة الطبیات المتعددة

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Polymedics Company

Addresses1

Damascus

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.