Good Land International Company For The Importing And Exporting Of Vegetables And Fruit

Sanctioned
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Last update: 11/06/2026
Company name: Good Land International Company For The Importing And Exporting Of Vegetables And Fruit

Sanctions

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[OFAC.SYRIA] - Syria Sanctions Program SYRIA
[OFAC.PAARSSR-EO13894] - Promoting Accountability for Assad and Regional Stabilization Sanctions (PAARSS) Program PAARSSR-EO13894

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Good Land International Company For The Importing And Exporting Of Vegetables And Fruit have any sanctions?

Yes, Good Land International Company For The Importing And Exporting Of Vegetables And Fruit is sanctioned by:

2. Can I receive AML sanctions alerts on Good Land International Company For The Importing And Exporting Of Vegetables And Fruit?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Good Land International Company For The Importing And Exporting Of Vegetables And Fruit:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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