OrganisationCurrently listed

Al-Ta'ir Company

Listed by OFAC SDN (US)
Syria

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 48304

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>48304</uid>
    <lastName>AL-TA'IR COMPANY</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: AL-DJ, Mahmoud Abdulilah)</remarks>
    <programList>
      <program>PAARSSR-EO13894</program>
    </programList>
    <idList>
      <id>
        <uid>170461</uid>
        <idType>Organization Established Date</idType>
        <idNumber>17 Dec 2012</idNumber>
      </id>
      <id>
        <uid>170528</uid>
        <idType>Organization Type:</idType>
        <idNumber>Transportation and storage</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>72431</uid>
        <city>Damascus</city>
        <country>Syria</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: AL-TA'IR COMPANY
Programmes / regimes: PAARSSR-EO13894
Countries: Syria
Addresses: Damascus, Syria
Identifiers: Organization Established Date: 17 Dec 2012
Organization Type:: Transportation and storage
Linked to (per list): AL-DJ, Mahmoud Abdulilah
Remarks: (Linked To: AL-DJ, Mahmoud Abdulilah)

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.