Syria Designations
OFFICE OF FOREIGN ASSETS CONTROL
Specially Designated Nationals List Update
The following individuals have been added to OFAC’s SDN List:
FOZ, Amer (a.k.a. FOZ, Amer Zuhair); DOB 11 Mar 1976; POB Homs, Syria; Gender Male; Passport O6O1O274747 (Syria) (individual) [SYRIA] (Linked To: ASM INTERNATIONAL TRADING, LLC).
FOZ, Husen (a.k.a. FOZ, Hasan; a.k.a. FOZ, Hosn Zuhair; a.k.a. FOZ, Hoson; a.k.a. FOZ, Housen; a.k.a. FOZ, Hussen), Meadows 1, Street 13, Villa 38, Dubai, United Arab Emirates; Adawai Area Rawdet Aleman Bld, 1st Floor, Damascus City, Syria; DOB 25 May 1981; POB Lattakia, Syria; nationality Syria;
FOZ, Samer (a.k.a. AL-FOUZ, Samer; a.k.a. FAWAZ, Samer; a.k.a. FAWZ, Samir; a.k.a. FOUZ, Samer; a.k.a. FOZ, Samer Zuhair; a.k.a. FOZ, Samir), Meadows 2, Street 3, Villa 5, Dubai, United Arab Emirates; DOB 20 May 1973; POB Latakia, Syria; nationality Syria;
The following entities have been added to OFAC’s SDN List:
AL-MOHAIMEN FOR TRANSPORTING & CONTRACTING , Lattakia, Syria [SYRIA] (Linked To: AMAN HOLDING COMPANY).
AMAN DAMASCUS JOINT STOCK COMPANY (a.k.a. AMAN DAMASCUS JSC), Damascus, Syria [SYRIA] (Linked To: AMAN HOLDING COMPANY).
AMAN HOLDING COMPANY , Al Shurafa Building Aman Group, Al Moutanabi Street, Lattika, Syria [SYRIA] (Linked To: FOZ, Samer).
ASM INTERNATIONAL TRADING, LLC , Jumeirah Lake Tower, Cluster 1, Platinum Tower, Office 2405, P.O. Box 36102, Dubai, United Arab Emirates [SYRIA] (Linked To: FOZ, Samer).
BS COMPANY OFFSHORE , Salame Building, Beit Mery, Lebanon [SYRIA].
FOUR SEASONS DAMASCUS , Shukri Al Quatli Street, P.O. Box 6311, Damascus, Syria [SYRIA] (Linked To: FOZ, Samer).
FOZ FOR TRADING (a.k.a. FOZ TRADING), Syria [SYRIA] (Linked To: AMAN HOLDING COMPANY).
LANA TV, Beirut, Lebanon [SYRIA] (Linked To: FOZ, Samer).
MAINPHARMA (a.k.a. MEENPHARMA), Syria [SYRIA] (Linked To: AMAN HOLDING COMPANY).
MENA CRYSTAL SUGAR COMPANY LIMITED , Homs, Syria [SYRIA] (Linked To: AMAN HOLDING COMPANY).
ORIENT CLUB, Al Najmeh Square – Abou Romaaneh 6737, Damascus, Syria [SYRIA] (Linked To: FOZ, Samer).
SILVER PINE (a.k.a. SILVER PINE DMCC), Jumeirah Lake Tower, Cluster 1, Platinum Tower, Office 2405, P.O. Box 36102, Dubai, United Arab Emirates [SYRIA] (Linked To: FOZ, Husen).
SYNERGY SAL OFFSHORE, Azarieh street – Azarieh building, Beirut, Lebanon [SYRIA].
https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20190611.aspx