SDN list · entry 57559
Al 'Ahd Company for Trade and Investment
Yes. Al 'Ahd Company for Trade and Investment is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 57559, added on June 18, 2026. OFAC lists 1 other name 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 | SDGT |
| Type | company or organisation |
| Added to the list | June 18, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Al 'Ahd Company for Trade and Investment | Primary name | strong |
| Al-Ahd Trading and Investment Company | A.K.A. | strong |
Details published by OFAC
| Address | Damascus, Syria |
|---|---|
| Additional Sanctions Information - | Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Organization Type: | Non-specialized wholesale trade |
Legal basis
- Executive Order 13224 (Terrorism)