Organization
Screen this subjectAl 'Ahd Company for Trade and Investment
Sanctioned entitySyria. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 18 Jun 2026
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 57559treasury.govofac.treasury.gov
Connections1
Other links1
- GM FarmSanctionedDebarredExport controlledLinked to"Providing support to"Lebanon
Other names1
Also known as1
Al-Ahd Trading and Investment Company
Addresses1
Damascus
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