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OFAC-designated network

ATLAS HOLDING

ATLAS HOLDING is designated by OFAC under SDGT. OFAC's published remarks link 10 further designated entries to it. Every link below is OFAC's own text, quoted verbatim; OilFlow adds no inference about ownership, control or conduct beyond what the designation states.

Head entityATLAS HOLDING
Head typecompanies
Linked designated entries10
of which companies9
of which individuals1
Programs across the network['SDGT']

Counts are from the OilFlow snapshot of 2026-09-05 and are re-derived from the database by a check that fails on any difference. The member list below is read live.

Linked entries (10)

  1. AMANA FUEL CO.SDGT
    OFAC remark: “(Linked To: ATLAS HOLDING)”
  2. AMANA SANITARY AND PAINTS COMPANY L.T.D.SDGT
    OFAC remark: “(Linked To: ATLAS HOLDING)”
  3. AMANA PLUS S.A.L.SDGT
    OFAC remark: “(Linked To: ATLAS HOLDING)”
  4. AL KAWTHARSDGT
    OFAC remark: “(Linked To: ATLAS HOLDING)”
  5. SANOVERA PHARM COMPANY SARLSDGT
    OFAC remark: “(Linked To: ATLAS HOLDING)”
  6. SHAHED PHARMSDGT
    OFAC remark: “(Linked To: ATLAS HOLDING)”
  7. MEDICAL EQUIPMENT AND DRUGS INTERNATIONAL CORPORATIONSDGT
    OFAC remark: “(Linked To: ATLAS HOLDING)”
  8. BAZZI, Kassem Mohamad AliSDGT
    OFAC remark: “(Linked To: ATLAS HOLDING)”
  9. CAPITAL S.A.L.SDGT
    OFAC remark: “(Linked To: ATLAS HOLDING)”
  10. GLOBAL TOURISTIC SERVICES SALSDGT
    OFAC remark: “(Linked To: ATLAS HOLDING)”

Is your counterparty in this network?

A page tells you what OFAC published about the head. A screen tells you whether the name in front of you, with its aliases and 50%-rule owners, matches any of these entries or any of the eight lists.

A dossier screens one named counterparty across all eight lists and the 50% rule, with the evidence chain.

Source: US Consolidated Screening List (public domain). Designation and remark text are OFAC's. Names on OilFlow's protected list are excluded from every network page. This is a reading of a public record and not legal advice; confirm against the primary list before acting.