Mamoun Darkazanli Import-Export Company

• OFAC SDN (US)Active listingID 6913

  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>6913</uid>
      <lastName>MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY</lastName>
      <sdnType>Entity</sdnType>
      <programList>
        <program>SDGT</program>
      </programList>
      <idList>
        <id>
          <uid>185868</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>4778</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>DARKAZANLI COMPANY</lastName>
        </aka>
        <aka>
          <uid>4779</uid>
          <type>a.k.a.</type>
          <category>strong</category>
          <lastName>DARKAZANLI EXPORT-IMPORT SONDERPOSTEN</lastName>
        </aka>
      </akaList>
      <addressList>
        <address>
          <uid>4940</uid>
          <address1>Uhlenhorsterweg 34 11</address1>
          <city>Hamburg</city>
          <country>Germany</country>
        </address>
      </addressList>
    </sdnEntry>

  Name on list

  MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY

  Programmes / regimes

  SDGT

  Aliases

  DARKAZANLI COMPANY · DARKAZANLI EXPORT-IMPORT SONDERPOSTEN

  Countries

  Germany

  Addresses

  Uhlenhorsterweg 34 11, Hamburg, Germany

No linked parties recorded on the lists.

No list changes detected since monitoring began.