TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE SDN — Treasury

Specially Designated Nationals List · Entity · JO · view upstream ↗

Programs

IRAQ2

Key facts

CSL entity number: 8407
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: JO
Aliases tracked: 7

Aliases / AKAs

ABU SHANAB METALS ESTABLISHMENT
AMIN ABU SHANAB & SONS CO.
SHANAB METALS ESTABLISHMENT
TARIQ ABU SHANAB EST.
TARIQ ABU SHANAB METALS ESTABLISHMENT
TARIQ ABU SHANAB EST. FOR TRADE AND COMMERCE
AMIN ABU SHANAB AND SONS CO.

Run a local-index research screen

Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with official source lists before action.