Al 'ahd Company For Trade And Investment

• OFAC SDN (US)Active listingID 57559

  Source

  Verified: copied from a structured field of an authoritative source

  Source

  OFAC SDN (US)

  Retrieved

  2026-09-30

  Extractor

  ofac-xml-parser

  Raw evidence

  <sdnEntry>
      <uid>57559</uid>
      <lastName>AL 'AHD COMPANY FOR TRADE AND INVESTMENT</lastName>
      <sdnType>Entity</sdnType>
      <remarks>(Linked To: GM FARM)</remarks>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>197801</uid>
          <idType>Additional Sanctions Information -</idType>
          <idNumber>Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations</idNumber>
        </id>
        <id>
          <uid>197803</uid>
          <idType>Organization Established Date</idType>
          <idNumber>14 Jul 2016</idNumber>
        </id>
        <id>
          <uid>197804</uid>
          <idType>Organization Type:</idType>
          <idNumber>Non-specialized wholesale trade</idNumber>
        </id>
        <id>
          <uid>197802</uid>
          <idType>Secondary sanctions risk:</idType>
          <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
        </id>
      </idList>
      <akaList>
        <aka>
          <uid>89085</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>AL-AHD TRADING AND INVESTMENT COMPANY</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>88247</uid>
          <city>Damascus</city>
          <country>Syria</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  AL 'AHD COMPANY FOR TRADE AND INVESTMENT

  Programmes / regimes

  SDGT

  Aliases

  AL-AHD TRADING AND INVESTMENT COMPANY

  Countries

  Syria

  Addresses

  Damascus, Syria

  Identifiers

  Organization Established Date: 14 Jul 2016

  Organization Type:: Non-specialized wholesale trade

  Linked to (per list)

  GM FARM

  Remarks

  (Linked To: GM FARM)

No list changes detected since monitoring began.