Type not stated

AMIN ABU SHANAB AND SONS CO.

Debarred entity

Jordan. Named in 9 sanctions listings.

Screen this subject

Summary

(also TARIQ ABU SHANAB METALS ESTABLISHMENT, SHANAB METALS ESTABLISHMENT, ABU SHANAB METALS ESTABLISHMENT, TARIQ ABU SHANAB EST. FOR TRADE, TARIQ ABU SHANAB EST., AMIN ABU SHANAB AND SONS CO., AMIN ABU SHANAB AND SONS CO., TARIQ ABU SHANAB EST. FOR TRADE AND COMMERCE)

(also TARIQ ABU SHANAB METALS ESTABLISHMENT, SHANAB METALS ESTABLISHMENT, AMIN ABU SHANAB, ABU SHANAB METALS ESTABLISHMENT, TARIQ ABU SHANAB EST. FOR TRADE, TARIQ ABU SHANAB EST., AMIN ABU SHANAB AND SONS CO., TARIQ ABU SHANAB EST. FOR TRADE AND COMMERCE)

(also TARIQ ABU SHANAB METALS ESTABLISHMENT, SHANAB METALS ESTABLISHMENT, AMIN ABU SHANAB, ABU SHANAB METALS ESTABLISHMENT, TARIQ ABU SHANAB EST., AMIN ABU SHANAB AND SONS CO., AMIN ABU SHANAB AND SONS CO., TARIQ ABU SHANAB EST. FOR TRADE AND COMMERCE)

(also TARIQ ABU SHANAB METALS ESTABLISHMENT, SHANAB METALS ESTABLISHMENT, AMIN ABU SHANAB, TARIQ ABU SHANAB EST. FOR TRADE, TARIQ ABU SHANAB EST., AMIN ABU SHANAB AND SONS CO., AMIN ABU SHANAB AND SONS CO., TARIQ ABU SHANAB EST. FOR TRADE AND COMMERCE)

(also TARIQ ABU SHANAB METALS ESTABLISHMENT, SHANAB METALS ESTABLISHMENT, AMIN ABU SHANAB, ABU SHANAB METALS ESTABLISHMENT, TARIQ ABU SHANAB EST. FOR TRADE, AMIN ABU SHANAB AND SONS CO., AMIN ABU SHANAB AND SONS CO., TARIQ ABU SHANAB EST. FOR TRADE AND COMMERCE)

(also SHANAB METALS ESTABLISHMENT, AMIN ABU SHANAB, ABU SHANAB METALS ESTABLISHMENT, TARIQ ABU SHANAB EST. FOR TRADE, TARIQ ABU SHANAB EST., AMIN ABU SHANAB AND SONS CO., AMIN ABU SHANAB AND SONS CO., TARIQ ABU SHANAB EST. FOR TRADE AND COMMERCE)

(also TARIQ ABU SHANAB METALS ESTABLISHMENT, AMIN ABU SHANAB, ABU SHANAB METALS ESTABLISHMENT, TARIQ ABU SHANAB EST. FOR TRADE, TARIQ ABU SHANAB EST., AMIN ABU SHANAB AND SONS CO., AMIN ABU SHANAB AND SONS CO., TARIQ ABU SHANAB EST. FOR TRADE AND COMMERCE)

(also TARIQ ABU SHANAB METALS ESTABLISHMENT, SHANAB METALS ESTABLISHMENT, AMIN ABU SHANAB, ABU SHANAB METALS ESTABLISHMENT, TARIQ ABU SHANAB EST. FOR TRADE, TARIQ ABU SHANAB EST., AMIN ABU SHANAB AND SONS CO., AMIN ABU SHANAB AND SONS CO.)

Sanctions and listings9

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    27 Jul 2012

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Other names7

Also known as7

TARIQ ABU SHANAB EST. FOR TRADE AND COMMERCETARIQ ABU SHANAB EST. FOR TRADESHANAB METALS ESTABLISHMENTTARIQ ABU SHANAB METALS ESTABLISHMENTAMIN ABU SHANABTARIQ ABU SHANAB EST.ABU SHANAB METALS ESTABLISHMENT

Addresses1

  • Musherfeh, P.O. Box 766, Zarka

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.