SDN list · entry 26897
Orient Club
Yes. Orient Club 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 26897, added on June 11, 2019. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | PAARSSR-EO13894 |
| Type | company or organisation |
| Added to the list | June 11, 2019 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Orient Club | Primary name | strong |
Details published by OFAC
| Address | Al Najmeh Square - Abou Romaaneh 6737, Damascus, Syria |
|---|
Legal basis
- Executive Order 13894 (Syria-related)
- Executive Order 14312 (PAARSSR)