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Sanctioned Entity Found
ARD ALKHER INTERNATIONAL COMPANY
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-10-30 06:08:52
Accuracy: 90
Information:
Source record: ofac/30668 uid: 30668 lastName: GOOD LAND COMPANY sdnType: Entity remarks: (Linked To: KHITI, Amer Taysir) programList/program: PAARSSR-EO13894 idList/id[20768]/uid: 20768 idList/id[20768]/idType: Registration Number idList/id[20768]/idNumber: 10845 idList/id[20768]/idCountry: Syria idList/id[138525]/uid: 138525 idList/id[138525]/idType: Organization Type: idList/id[138525]/idNumber: Wholesale of food, beverages and tobacco idList/id[138620]/uid: 138620 idList/id[138620]/idType: Organization Established Date idList/id[138620]/idNumber: 1995 idList/id[138621]/uid: 138621 idList/id[138621]/idType: Organization Established Date idList/id[138621]/idNumber: 2016 akaList/aka[48237]/uid: 48237 akaList/aka[48237]/type: a.k.a. akaList/aka[48237]/category: strong akaList/aka[48237]/lastName: GOOD LAND INTERNATIONAL COMPANY FOR THE IMPORTING AND EXPORTING OF VEGETABLES AND FRUIT akaList/aka[48238]/uid: 48238 akaList/aka[48238]/type: a.k.a. akaList/aka[48238]/category: strong akaList/aka[48238]/lastName: GOOD LAND INTERNATIONAL COMPANY akaList/aka[48239]/uid: 48239 akaList/aka[48239]/type: a.k.a. akaList/aka[48239]/category: strong akaList/aka[48239]/lastName: GOOD LAND LIMITED LIABILITY COMPANY akaList/aka[48240]/uid: 48240 akaList/aka[48240]/type: a.k.a. akaList/aka[48240]/category: strong akaList/aka[48240]/lastName: ARD AL-KHAIR INTERNATIONAL COMPANY akaList/aka[48241]/uid: 48241 akaList/aka[48241]/type: a.k.a. akaList/aka[48241]/category: strong akaList/aka[48241]/lastName: ARD AL-KHER INTERNATIONAL COMPANY addressList/address[46416]/uid: 46416 addressList/address[46416]/city: Duma addressList/address[46416]/country: Syria addressList/address[46417]/uid: 46417 addressList/address[46417]/country: Oman addressList/address[46418]/uid: 46418 addressList/address[46418]/country: Jordan addressList/address[46419]/uid: 46419 addressList/address[46419]/country: Egypt
Source:
https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV
