Al-Hisn

Sanctioned entity

Syria. Named in 6 sanctions listings.

Screen this subject

Summary

(also AL-HISN)

(also AL-HUSN, AL-HISN FIRM, AL-HISN FIRM FOR SECURITY PROTECTION AND GUARD SERVICES)

Sanctions and listings6

Listed
3 Feb 2017
Effective
23 Dec 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
23 Dec 2016
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 21206treasury.gov ofac.treasury.gov
Listed
26 Jan 2017
Effective
23 Dec 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
26 Jan 2017
Effective
23 Dec 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
23 Dec 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
3 Feb 2017
Effective
23 Dec 2016
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Rami MakhloufSanctionedDebarredExport controlledClose associate of PEP
Share not stated
Owned or Controlled BySyriaUnited States

Other names6

Also known as6

al-Husnal-Hisn Firm for Security Protection and Guard Servicesal-Hisn FirmAL-HISN FIRM FOR SECURITY PROTECTION AND GUARD SERVICESAL-HISN FIRMAL-HUSN

Addresses2

JURMANA, DAMASCUS
Jurmana Damascus Syria

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