Nex Systems
Company

AL-BUSTAN CHARITY

Sanctioned entity

Syria. Named in 9 sanctions listings.

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Summary

(also AL JAMAIYAH AL BUSTAN, AL-BUSTAN ASSOCIATION, AL-BUSTAN ORGANIZATION, AL-BUSTAN CHARITY SOCIETY, AL-BUSTAN CHARITY FOUNDATION, AL-BUSTAN CHARITY ASSOCIATION, JAMIAT AL-BUSTAN AL-KHAYRIYAH CHARITY)

(also AL-BUSTAN CHARITY)

Sanctions and listings9

  • Listed
    30 Aug 2018
    Effective
    16 May 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Aug 2018
    Effective
    16 May 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Aug 2018
    Effective
    16 May 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Aug 2018
    Effective
    16 May 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Aug 2018
    Effective
    16 May 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    16 May 2017

    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 22257treasury.govofac.treasury.gov

  • Listed
    30 Aug 2018
    Effective
    16 May 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Aug 2018
    Effective
    16 May 2017

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    30 Aug 2018
    Effective
    16 May 2017

    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 names14

Also known as14

Al-Bustan Charity SocietyAl-Bustan AssociationJamiat Al-Bustan al-Khayriyah CharityAl-Bustan Charity FoundationAl-Bustan OrganizationAl-Bustan Charity AssociationAl Jamaiyah al BustanAL JAMAIYAH AL BUSTANAL-BUSTAN CHARITY ASSOCIATIONAL-BUSTAN CHARITY FOUNDATIONAL-BUSTAN CHARITY SOCIETYAL-BUSTAN ASSOCIATIONAL-BUSTAN ORGANIZATIONJAMIAT AL-BUSTAN AL-KHAYRIYAH CHARITY

Addresses3

  • DAMASCUS

  • Mazza Damascus Syria

  • Mazza, Damascus

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