Entity record
TARIQ ABU SHANAB EST. FOR TRADE & COMMERCEOrganization
TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAQ2; reflected as observed on 2026-04-23.
Also known as
- ABU SHANAB METALS ESTABLISHMENT
- AMIN ABU SHANAB & SONS CO.
- SHANAB METALS ESTABLISHMENT
- TARIQ ABU SHANAB EST.
- TARIQ ABU SHANAB METALS ESTABLISHMENT
- TARIQ ABU SHANAB EST. FOR TRADE AND COMMERCE
- AMIN ABU SHANAB AND SONS CO.
Designations
- Designated by US OFAC under program IRAQ2. Other entities under IRAQ2
Key properties
Addresses
Musherfeh, P.O. Box 766, ZarkaSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
TARIQ ABU SHANAB EST. FOR TRADE & COMMERCE. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/tariq-abu-shanab-est-for-trade-commerce-nkab1ad757/
Machine-readable export (FTM + lineage): /organizations/tariq-abu-shanab-est-for-trade-commerce-nkab1ad757/entity.json