THE EAGLES LLC

Restricted

THE EAGLES LLC is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.

See the individual lists below.
View Citation
We have found 1 alias by which THE EAGLES LLC is known as:
  • THE EAGLES INTERNATIONAL LLC
Country
Syria
Our sanctions database shows 3 different Addresses for THE EAGLES LLC:
Address 1 : Plot No. 41 Airport Free Trade Zone Damascus Syria
Address 2 : Plot No. 41 Airport Free Trade Zone Damascus Syri
Address 3 : Plot No. 41 Airport Free Trade Zone Damascus Syria
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THE EAGLES LLC Sanctioned By Below Authorities
List NameList AuthorityEffective Date Status

country flagsSpecially Designated Nationals List

U.S. Department of The TreasuryJan 16, 2023active

country flagsSHTC Entity List

Taiwan Proliferation ConcernMay 16, 2024inactive