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MD

MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY

Sanctioned
DARKAZANLI COMPANY
Type
organization
Subtype
Country
Germany
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
6913
Asset freeze
2001-09-24activeSource
Official source conditions

Block; Program; SDGT

Source ↗
Legal bases
United States
Unknown
Source

Source evidence

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

Names and aliases

  • DARKAZANLI EXPORT-IMPORT SONDERPOSTENAlias
    OFAC ↗
    Record provenance
    ID
    6913
    SHA-256
    91d7de11f1fc2ace43bbd87a42edb6bfb2aa2c4fbff7d6512d6871a15be9529b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • MAMOUN DARKAZANLI IMPORT-EXPORT COMPANYPrimary name
    OFAC ↗
    Record provenance
    ID
    6913
    SHA-256
    91d7de11f1fc2ace43bbd87a42edb6bfb2aa2c4fbff7d6512d6871a15be9529b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • DARKAZANLI COMPANYAlias
    OFAC ↗
    Record provenance
    ID
    6913
    SHA-256
    91d7de11f1fc2ace43bbd87a42edb6bfb2aa2c4fbff7d6512d6871a15be9529b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 6913OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    6913
    SHA-256
    8cd40f50584aaa35e40ce6c4baf1abc5cd0999c6cc9b5554e1c2353fc0b9fa4b
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • GermanyOperation
    OFAC ↗
    Record provenance
    ID
    6913
    SHA-256
    91d7de11f1fc2ace43bbd87a42edb6bfb2aa2c4fbff7d6512d6871a15be9529b
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)