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On a sanctions listentity

AL ALI AND AL HAMZA LLC

AL ALI AND AL HAMZA LLC is listed on the OFAC Specially Designated Nationals (SDN) under the program PAARSSR-EO13894.

Sanctions programs

PAARSSR-EO13894

Addresses

  • Rural Damascus, Syria

Remarks

Organization Established Date 15 Jan 2019; Organization Type: Wholesale of construction materials, hardware, plumbing and heating equipment and supplies; Linked To: BIN ALI, Khodr Taher.