Lists of sanctions
34.201.37.128
28.03.2024 12:15:14

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 Abu Rumaneh, Ibn Al Haytham St., Besides Indian Embassy Building No. 7, 1st Floor Office No. 5
City Damascus
Country Syria
Full address Abu Rumaneh, Ibn Al Haytham St., Besides Indian Embassy Building No. 7, 1st Floor Office No. 5, Damascus, Syria
Street Jaber Bin Hayan St. No. 162 Akkad & Sufi Bldg No. 1 1st Floor
City Damascus
Country Syria
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 Syria
Full address P.O. Box 5797, Damascus, Syria
Street P.O. Box 30693
City Damascus
Country Syria
Full address P.O. Box 30693, Damascus, Syria
Street Adra-Tal El Kordi Triangle PC
City Damascus
Country Syria
Postal code 3
Full address Adra-Tal El Kordi Triangle PC, Damascus, 30693, Syria
Street Riyad El Solh Street
City Beirut
Country Lebanon
Postal code 1
Full address Riyad El Solh Street, Beirut, 12347, Lebanon

Identification documents (1)

Type Website: abdulkarimgroup.com

Historical data

No records
Updated: 28.03.2024. 11:15
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