Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.List SDN Type Entity Programs PAARSSR-EO13894 Designated Dec 23, 2016 Also known as AL-QASIUN SECURITY SERVICES LLC · a.k.a. AL-QASIUN FIRM · a.k.a. QASIYUN SECURITY COMPANY · a.k.a. QASIYUN · a.k.a. Shared addresses Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show .
Jurmana, Damascus, Syria 1 other listed party shares this address
Remarks (Linked To: MAKHLUF, Rami)
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