SDN list · entry 22257
AL-BUSTAN CHARITY
Yes. AL-BUSTAN CHARITY is on OFAC's Specially Designated Nationals (SDN) list under the PAARSSR-EO13894 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 22257, added on May 16, 2017. OFAC lists 7 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | PAARSSR-EO13894 |
| Type | company or organisation |
| Added to the list | May 16, 2017 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| AL-BUSTAN CHARITY | Primary name | strong |
| Jamiat Al-Bustan al-Khayriyah Charity | A.K.A. | strong |
| Al-Bustan Charity Association | A.K.A. | strong |
| Al-Bustan Charity Foundation | A.K.A. | strong |
| Al-Bustan Charity Society | A.K.A. | strong |
| Al-Bustan Organization | A.K.A. | strong |
| Al-Bustan Association | A.K.A. | strong |
| Al Jamaiyah al Bustan | A.K.A. | strong |
Details published by OFAC
| Address | Mazza, Damascus, Syria |
|---|
Legal basis
- Executive Order 13894 (Syria-related)
- Executive Order 14312 (PAARSSR)