TARIQ ABU SHANAB EST FOR TRADE COMMERCE
TARIQ ABU SHANAB EST FOR TRADE COMMERCE is found actively sanctioned on 1 sanction list.
See the individual lists below.
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We have found 7 different aliases by which TARIQ ABU SHANAB EST FOR TRADE COMMERCE is known as:
- AMIN ABU SHANAB AND SONS CO.
- TARIQ ABU SHANAB EST.
- TARIQ ABU SHANAB EST. FOR TRADE AND COMMERCE
- SHANAB METALS ESTABLISHMENT
- ABU SHANAB METALS ESTABLISHMENT
- AMIN ABU SHANAB & SONS CO.
- TARIQ ABU SHANAB METALS ESTABLISHMENT
Country
Jordan
Our sanctions database shows 1 Address for TARIQ ABU SHANAB EST FOR TRADE COMMERCE:
Musherfeh, P.O. Box 766 Zarka Jordan
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TARIQ ABU SHANAB EST FOR TRADE COMMERCE Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
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