GOOD LAND COMPANY

Sanctioned entity

Jordan. Named in 7 sanctions listings.

Summary

(also ARD AL-KHER INTERNATIONAL COMPANY, ARD AL-KHAIR INTERNATIONAL COMPANY, GOOD LAND LIMITED LIABILITY COMPANY, GOOD LAND INTERNATIONAL COMPANY, GOOD LAND INTERNATIONAL COMPANY FOR THE IMPORTING AND EXPORTING OF VEGETABLES AND FRUIT, ARD AL-KHER INTERNATIONAL COMPANY, ARD AL-KHAIR INTERNATIONAL COMPANY, GOOD LAND LIMITED LIABILITY COMPANY, GOOD LAND INTERNATIONAL COMPANY, GOOD LAND INTERNATIONAL COMPANY FOR THE IMPORTING AND EXPORTING OF VEGETABLES AND FRUIT)

(also GOOD LAND COMPANY)

Sanctions and listings7

Listed
16 Feb 2025
Effective
22 Dec 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
22 Dec 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
22 Dec 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
21 May 2021
Effective
22 Dec 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
22 Dec 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
22 Dec 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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 30668treasury.gov ofac.treasury.gov

Connections1

Owned by1

Amer Taysir KHITISanctionedDebarred
Share not stated
Owned or Controlled BySyriaSudan

Identifiers3

Identifier	Number	Issued by
ID number	10845
Registration number	10845
Registration number	10845	Syria

Other names13

Also known as13

شركة ارض الخير الدولية لاستيراد وتصدير الخضار و الفواكةGood Land International Company for the Importing and Exporting of Vegetables and FruitArd Al-Kher International CompanyGood Land Limited Liability Companyشركة ارض الخير الدوليةArd Al-Khair International CompanyGood Land International CompanyGOOD LAND INTERNATIONAL COMPANYARD AL-KHER INTERNATIONAL COMPANYGOOD LAND LIMITED LIABILITY COMPANYGOOD LAND INTERNATIONAL COMPANY FOR THE IMPORTING AND EXPORTING OF VEGETABLES AND FRUITشركة ارض الخيرARD AL-KHAIR INTERNATIONAL COMPANY

Addresses1

DUMA

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.