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Data / OFAC sanctions lists / Syria (PAARSS) / PAARSSR-EO13894

PAARSSR-EO13894 sanctions tag: 174 OFAC list entries by country and year

OFAC's lists of November 6, 2026 hold 174 entries tagged PAARSSR-EO13894: 61 entities and 113 individuals. OFAC defines the tag as: Executive Order 13894, as amended by Executive Order 14142 and the Executive Order of June 30, 2025. None was listed in the last 12 months, and the newest listing is October 16, 2024. The most common country of address is Syria (135 entries).

SpecStream is the live web data engine for teams and agents. It reads the sanctions lists that OFAC publishes, and this page is that reading. Ask for the companies listed under a program or with an address in a country, with their website, parent company and owners added from the web, and each new listing arrives in your sheet, CRM, Slack or agent as OFAC posts it.

  • 174Entries on the OFAC lists
  • 61Entities
  • 113Individuals (counted, never named)
  • 0Listed in the last 12 months
  • 0Listed in the last 90 days
  • 0Listed in the last 30 days
  • October 16, 2024Newest listing

Entry types

TypeEntriesShare
Individuals11364.9%
Entities6135.1%

Countries of address

From the address fields of the lists; an entry can have addresses in several countries.

CountryEntriesShare
Syria13577.6%
United Arab Emirates116.3%
United Kingdom63.4%
Lebanon31.7%
Russia31.7%
Turkey31.7%
China21.1%
Belize10.6%
Egypt10.6%
France10.6%
Greece10.6%
Iran10.6%
Jordan10.6%
Oman10.6%
Switzerland10.6%

Entries by listing year

Year OFAC first listed the entry. Entries only on the non-SDN lists have no date.

YearEntriesShare
2024126.9%
2023158.6%
2021148%
20206135.1%
201995.2%
201810.6%
20172112.1%
201684.6%
201542.3%
201421.1%
201310.6%
2012105.7%
2011158.6%
200810.6%

Business activity of entities

The organization type OFAC records for entities, where it records one.

ActivityEntriesShare
Real estate activities with own or leased property46.6%
Wholesale of electronic and telecommunications equipment and parts34.9%
Manufacture of refined petroleum products23.3%
Activities of holding companies11.6%
Advertising11.6%
Financial and Insurance Activities11.6%
Manufacture of articles of concrete, cement and plaster11.6%
Manufacture of plastics products11.6%

Newest entities listed

Entities, newest listing first. Individuals are not listed on this page.

EntityCountry of addressProgram tagsListListed
Al-Ta'Ir CompanySyriaPAARSSR-EO13894SDNMarch 26, 2024
Grains Middle East Trading Dwc-LlcSwitzerland, United Arab EmiratesPAARSSR-EO13894SDNMarch 26, 2024
Limited Liability Company STG LogisticRussia, SyriaPAARSSR-EO13894SDNMarch 26, 2024
Maya Exchange CompanySyriaPAARSSR-EO13894SDNMarch 26, 2024
Neptunus LLCSyriaPAARSSR-EO13894SDNMarch 26, 2024
Suleiman Shah BrigadeSyriaPAARSSR-EO13894SDNAugust 17, 2023
Al-Adham Exchange CompanySyriaPAARSSR-EO13894SDNMay 30, 2023
Al-Fadel Exchange and Money Transfer CompanySyriaPAARSSR-EO13894SDNMay 30, 2023
Al-Amer Development and Real Estate InvestmentSyriaPAARSSR-EO13894SDNDecember 22, 2020
Al-Amer for Manufacture of Concrete and FlagstoneSyriaPAARSSR-EO13894SDNDecember 22, 2020
Al-Amer for Manufacture of PlasticSyriaPAARSSR-EO13894SDNDecember 22, 2020
Al-Layth Alzahabe Transportation and Shipping ServicesSyriaPAARSSR-EO13894SDNDecember 22, 2020
Good Land CompanyEgypt, JordanPAARSSR-EO13894SDNDecember 22, 2020
Lia CompanySyriaPAARSSR-EO13894SDNDecember 22, 2020
Polymedics LLCSyriaPAARSSR-EO13894SDNDecember 22, 2020
Souran CompanySyriaPAARSSR-EO13894SDNDecember 22, 2020
Al-Resafa Refinery Company Private JSCSyriaPAARSSR-EO13894SDNNovember 9, 2020
Arfada Petroleum Private Joint Stock CompanySyriaPAARSSR-EO13894SDNNovember 9, 2020
Coastal Refinery Company Private JSCSyriaPAARSSR-EO13894SDNNovember 9, 2020
Khiti Holding GroupSyriaPAARSSR-EO13894SDNNovember 9, 2020
Sallizar Shipping SalLebanonPAARSSR-EO13894SDNNovember 9, 2020
Al Ali and al Hamza LLCSyriaPAARSSR-EO13894SDNSeptember 30, 2020
Castle Security and Protection LLCSyriaPAARSSR-EO13894SDNSeptember 30, 2020
Ella Media Services LLCSyriaPAARSSR-EO13894SDNSeptember 30, 2020
Ella Tourism CompanySyriaPAARSSR-EO13894SDNSeptember 30, 2020
Emma LLCSyriaPAARSSR-EO13894SDNSeptember 30, 2020
Emma Tel LLCSyriaPAARSSR-EO13894SDNSeptember 30, 2020
Emma Tel Plus LLCSyriaPAARSSR-EO13894SDNSeptember 30, 2020
Golden Star Trading LLCSyriaPAARSSR-EO13894SDNSeptember 30, 2020
Jasmine Contracting CompanySyriaPAARSSR-EO13894SDNSeptember 30, 2020
Syrian Company for Metals and Investments LLCSyriaPAARSSR-EO13894SDNSeptember 30, 2020
Syrian Hotel Management LLCSyriaPAARSSR-EO13894SDNSeptember 30, 2020
Ramak Development and Humanitarian Projects LLCSyriaPAARSSR-EO13894SDNJune 17, 2020
Tamayoz LLCSyriaPAARSSR-EO13894SDNJune 17, 2020
Wings Private JSCSyriaPAARSSR-EO13894SDNJune 17, 2020
Aman Damascus Joint Stock CompanySyriaPAARSSR-EO13894SDNJune 11, 2019
Aman Holding CompanySyriaPAARSSR-EO13894SDNJune 11, 2019
Foz for TradingSyriaPAARSSR-EO13894SDNJune 11, 2019
Lana TVLebanonPAARSSR-EO13894SDNJune 11, 2019
Al-HisnSyriaPAARSSR-EO13894SDNDecember 23, 2016
Al-QasiunSyriaPAARSSR-EO13894SDNDecember 23, 2016
T-Rubber CO., LTDChinaPAARSSR-EO13894SDNJuly 21, 2016
Yona Star InternationalSyria, United Arab EmiratesPAARSSR-EO13894SDNJuly 21, 2016
Hesco Engineering & Construction COSyria, United KingdomPAARSSR-EO13894SDNNovember 25, 2015
Kremsont Commercial INC.BelizePAARSSR-EO13894SDNNovember 25, 2015
ShabihaSyriaPAARSSR-EO13894SDNDecember 11, 2012
Hamsho International GroupSyriaPAARSSR-EO13894SDNAugust 4, 2011
Al Mashreq Investment FundSyriaPAARSSR-EO13894SDNMay 18, 2011
Bena PropertiesSyriaPAARSSR-EO13894SDNMay 18, 2011
Cham HoldingSyriaPAARSSR-EO13894SDNMay 18, 2011

Updated November 6, 2026. Read from U.S. Department of the Treasury, Office of Foreign Assets Control (OFAC), SDN List and Consolidated (non-SDN) Sanctions List. Works of the U.S. government, not subject to copyright (17 U.S.C. 105). Counts are entries on the lists that OFAC, the U.S. Treasury's Office of Foreign Assets Control, published with the date of issue November 6, 2026: the Specially Designated Nationals (SDN) List and the Consolidated (non-SDN) Sanctions List, each entry counted once. A listing is an act of the U.S. government. SpecStream states no view about any entry, and this page is not legal advice or a screening tool: for compliance use OFAC's Sanctions List Search. The listing date is the date OFAC first created the entry; entries that are only on the non-SDN lists have no listing date in the files. Countries come from the address fields of the lists, and an entry can have several; regions and territories without a country name are left out. Individuals are counted and never named, and entities whose names read as personal names are not named either. Program tags and their definitions are OFAC's. Free to reuse with credit to SpecStream under CC BY 4.0. Spot a wrong value? Write to [email protected] with the link to this page.