Lists of sanctions
18.191.198.245
05.01.2025 04:30:37

ADAM TRADING AND INVESTMENT LLC

List

Type Entity
List name SDN (OFAC)
Programs (2) SYRIA
SYRIA-CAESAR
Remark (Linked To: AL-QATTAN, Wassim Anwar)
Date of publication 30.07.2020

Names (1)

Last name/Name ADAM TRADING AND INVESTMENT LLC
Full name/Name ADAM TRADING AND INVESTMENT LLC
Type Name

Addresses (1)

City Damascus
Country Syrian Arab Republic
Full address Damascus, Syria

Identification documents (2)

Type Organization Type:: Real estate activities on a fee or contract basis
Type Organization Established Date: 25 Feb 2018

Historical data

No records
Updated: 05.01.2025. 03:15
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