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Listed on sanctions / export-control lists

GOOD LAND COMPANY

US OFAC

Company / organization · 1 listing(s)

GOOD LAND COMPANY appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2020-12-22US OFAC · listed · Programs: PAARSSR-EO13894 · listed for 5 years View the official record ↗

OFACUS OFAC

ProgramsPAARSSR-EO13894
Listed on2020-12-22
Organization typeWholesale of food, beverages and tobacco
AliasesGOOD LAND INTERNATIONAL COMPANY FOR THE IMPORTING AND EXPORTING OF VEGETABLES AND FRUIT; GOOD LAND INTERNATIONAL COMPANY; GOOD LAND LIMITED LIABILITY COMPANY; ARD AL-KHAIR INTERNATIONAL COMPANY; ARD AL-KHER INTERNATIONAL COMPANY
Linked to (per the official record)KHITI, Amer Taysir
View the official record ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

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↗ PAARSSR-EO13894

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Others designated under the same program — PAARSSR-EO13894