FEOC
OFAC SDNCriticalEntity

GOOD LAND COMPANY

🇸🇾Syria30668

FEOC Flagged

GOOD LAND COMPANY appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowSyria (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
GOOD LAND COMPANY
Syria

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: GOOD LAND COMPANY#30668
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
GOOD LAND COMPANY
Syria

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

GOOD LAND INTERNATIONAL COMPANY FOR THE IMPORTING AND EXPORTING OF VEGETABLES AND FRUITGOOD LAND INTERNATIONAL COMPANYGOOD LAND LIMITED LIABILITY COMPANYARD AL-KHAIR INTERNATIONAL COMPANYARD AL-KHER INTERNATIONAL COMPANY

Known addresses

  • Duma, Syria
  • Oman
  • Jordan
  • Egypt

Sanctions programs / authorities

PAARSSR-EO13894

Sanctioning authority notes

Organization Established Date 1995; alt. Organization Established Date 2016; Organization Type: Wholesale of food, beverages and tobacco; Registration Number 10845 (Syria); Linked To: KHITI, Amer Taysir.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "30668",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 30668",
  "entity_name": "GOOD LAND COMPANY",
  "entity_type": "Entity",
  "country": "Syria",
  "aliases": [
    "GOOD LAND INTERNATIONAL COMPANY FOR THE IMPORTING AND EXPORTING OF VEGETABLES AND FRUIT",
    "GOOD LAND INTERNATIONAL COMPANY",
    "GOOD LAND LIMITED LIABILITY COMPANY",
    "ARD AL-KHAIR INTERNATIONAL COMPANY",
    "ARD AL-KHER INTERNATIONAL COMPANY"
  ],
  "addresses": [
    "Duma, Syria",
    "Oman",
    "Jordan",
    "Egypt"
  ],
  "programs": [
    "PAARSSR-EO13894"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "30668",
    "program": "PAARSSR-EO13894",
    "remarks": "Organization Established Date 1995; alt. Organization Established Date 2016; Organization Type: Wholesale of food, beverages and tobacco; Registration Number 10845 (Syria); Linked To: KHITI, Amer Taysir.",
    "tonnage": "-0- ",
    "sdn_name": "GOOD LAND COMPANY",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.