OFAC-SDNorganizationPAARSSR-EO13894
Is GOOD LAND COMPANY on a sanctions list?
Yes. GOOD LAND COMPANY appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).
Remarks
(Linked To: KHITI, Amer Taysir)
Aliases (5)
GOOD LAND INTERNATIONAL COMPANY FOR THE IMPORTING AND EXPORTING OF VEGETABLES AND FRUIT·akaGOOD LAND INTERNATIONAL COMPANY·akaGOOD LAND LIMITED LIABILITY COMPANY·akaARD AL-KHAIR INTERNATIONAL COMPANY·akaARD AL-KHER INTERNATIONAL COMPANY·aka
Addresses
- Duma, SY
- OM
- JO
- EG
ID Documents
- Registration Number: 10845 · SY
- Organization Type:: Wholesale of food, beverages and tobacco
- Organization Established Date: 1995
- Organization Established Date: 2016
What does inclusion on OFAC-SDN mean?
Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.
This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.
Frequently asked
- Is GOOD LAND COMPANY on a sanctions list?
- Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
- How current is this record?
- Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
- Where can I verify this record?
- Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.