ABDULKARIM GROUP
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SYRIA |
| Remark | (Linked To: PANGATES INTERNATIONAL CORPORATION LIMITED) |
| Date of publication | 31.12.2019 |
Names (6)
| Last name/Name | ABDULKARIM GROUP |
|---|---|
| Full name/Name | ABDULKARIM GROUP |
| Type | Name |
| Last name/Name | ABD-AL-KARIM GROUP |
|---|---|
| Full name/Name | ABD-AL-KARIM GROUP |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALKARIM FOR TRADE AND INDUSTRY |
|---|---|
| Full name/Name | ALKARIM FOR TRADE AND INDUSTRY |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ALKARIM FOR TRADE & INDUSTRY L.L.C. |
|---|---|
| Full name/Name | ALKARIM FOR TRADE & INDUSTRY L.L.C. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | MOHD. WAEL ABDULKARIM & PARTNERS CO. |
|---|---|
| Full name/Name | MOHD. WAEL ABDULKARIM & PARTNERS CO. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | WAEL ABDULKARIM AND PARTNERS |
|---|---|
| Full name/Name | WAEL ABDULKARIM AND PARTNERS |
| Type | Alias |
| Quality | Strong |
Addresses (6)
| Street | Jaber Bin Hayan St. No. 162 Akkad & Sufi Bldg No. 1 1st Floor |
|---|---|
| City | Damascus |
| Country | Syrian Arab Republic |
| Full address | Jaber Bin Hayan St. No. 162 Akkad & Sufi Bldg No. 1 1st Floor, Damascus, Syria |
| Street | P.O. Box 5797 |
|---|---|
| City | Damascus |
| Country | Syrian Arab Republic |
| Full address | P.O. Box 5797, Damascus, Syria |
| Street | Adra-Tal El Kordi Triangle PC |
|---|---|
| City | Damascus |
| Country | Syrian Arab Republic |
| Postal code | 3 |
| Full address | Adra-Tal El Kordi Triangle PC, Damascus, 30693, Syria |
| Street | P.O. Box 30693 |
|---|---|
| City | Damascus |
| Country | Syrian Arab Republic |
| Full address | P.O. Box 30693, Damascus, Syria |
| Street | Riyad El Solh Street |
|---|---|
| City | Beirut |
| Country | Lebanon |
| Postal code | 1 |
| Full address | Riyad El Solh Street, Beirut, 12347, Lebanon |
| Street | Abu Rumaneh, Ibn Al Haytham St., Besides Indian Embassy Building No. 7, 1st Floor Office No. 5 |
|---|---|
| City | Damascus |
| Country | Syrian Arab Republic |
| Full address | Abu Rumaneh, Ibn Al Haytham St., Besides Indian Embassy Building No. 7, 1st Floor Office No. 5, Damascus, Syria |
Identification documents (1)
| Type | Website: abdulkarimgroup.com |
|---|
Historical data
No records
Updated: 13.03.2025. 10:15
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