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Sanctions
Database freshness: 2026-08-14
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TA
TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE
Sanctioned
ABU SHANAB METALS ESTABLISHMENT
Type
organization
Subtype
Country
Jordan
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
8407
Asset freeze
2004-07-30
active
Source
Legal bases
United States
Unknown
Source
