MAMOUN DARKAZANLI IMPORTEXPORT COMPANY

Restricted

MAMOUN DARKAZANLI IMPORTEXPORT COMPANY is subject to Restricted. See the individual lists below.

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Aliases

Country

Germany

Addresses

Address 1 : Uhlenhorsterweg 34 11 Hamburg Germany

Address 2 : Address: Uhlenhorsterweg 3411 Hamburg, Germany

Address 3 : Uhlenhorsterweg 34 11 Hamburg Germany

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MAMOUN DARKAZANLI IMPORTEXPORT COMPANY Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	active
Denied Persons Pursuant to United Nations Security Council Resolution	U.S. Department of States	Aug 3, 2024	active