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OFAC UID 26896 · SDN · EntityNo longer listed

AL-MOHAIMEN FOR TRANSPORTING & CONTRACTING

List
SDN
Type
Entity
Programs
SYRIA
Designated
Jun 11, 2019
Delisted
Jun 30, 2025

Also known as

  • AL MOHAIMEN FOR TRANSPORTATION AND CONTRACTING · a.k.a.
  • AL-MOHAIMEN FOR TRANSPORTING AND CONTRACTING · a.k.a.

Addresses

  • Lattakia Syria

Remarks

(Linked To: AMAN HOLDING COMPANY)