AMIN ABU SHANAB AND SONS CO.
Debarred entityJordan. Named in 9 sanctions listings.
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
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Jul 2012
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Other names7
Also known as7
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.