AL ALI AND AL HAMZA LLC - Sanctions record
18.117.135.125
28.04.2025 17:57:32
AL ALI AND AL HAMZA LLC - Sanctions record

AL ALI AND AL HAMZA LLC

List

Type Entity
List name SDN (OFAC)
Programs (1) SYRIA
Remark (Linked To: BIN ALI, Khodr Taher)
Date of publication 01.10.2020

Names (1)

Last name/Name AL ALI AND AL HAMZA LLC
Full name/Name AL ALI AND AL HAMZA LLC
Type Name

Addresses (1)

City Rural Damascus
Country Syrian Arab Republic
Full address Rural Damascus, Syria

Identification documents (2)

Type Organization Established Date: 15 Jan 2019
Type Organization Type:: Wholesale of construction materials, hardware, plumbing and heating equipment and supplies

Historical data

No records
Updated: 28.04.2025. 16:15
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