Al 'Ahd Company for Trade and Investment

Sanctioned

Al-Ahd Trading and Investment Company

Type

organization

Subtype

Country

Syria

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

57559

Asset freeze

2026-06-18activeSource

Official source conditions

Block; Program; SDGT

Legal bases

United States

Executive Order 13224 (Terrorism)executive order

Source evidence

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

Al-Ahd Trading and Investment CompanyAlias
OFAC ↗
Record provenance
ID
57559
SHA-256
a8bd4435d8ca983e73702b18c8acc9b442a2cc30c64785a32831bae735945749
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Al 'Ahd Company for Trade and InvestmentPrimary name
OFAC ↗
Record provenance
ID
57559
SHA-256
a8bd4435d8ca983e73702b18c8acc9b442a2cc30c64785a32831bae735945749
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

57559OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
57559
SHA-256
ef44b6d3d1f93a02606c967ed89f4ea0b54a8c616e8a300994b621f34f385e74
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
57559
SHA-256
a8bd4435d8ca983e73702b18c8acc9b442a2cc30c64785a32831bae735945749
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)