Orient Club

Sanctioned

Type

organization

Subtype

Country

Syria

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

26897

Asset freeze

2019-06-11activeSource

Official source conditions

Block; Program; PAARSSR-EO13894

Legal bases

United States

Executive Order 13894 (Syria-related)executive order

United States

Executive Order 14312 (PAARSSR)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Orient ClubPrimary name
OFAC ↗
Record provenance
ID
26897
SHA-256
016efaa7fa52af299e0285d9c7d3faa6fe987efe590449cbcc1e1fea0f21eac5
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

26897OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
26897
SHA-256
b011e53f0a6483879d42bb8f5436c882b908d0f8efbbf71ad9a52072eb597a2b
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

SyriaOperation
OFAC ↗
Record provenance
ID
26897
SHA-256
016efaa7fa52af299e0285d9c7d3faa6fe987efe590449cbcc1e1fea0f21eac5
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)