Lists of sanctions
216.73.216.22
23.06.2025 21:24:08

AL-AMAR ONE-PERSON LLC

List

Type Entity
List name SDN (OFAC)
Programs (2) SYRIA
SYRIA-CAESAR
Date of publication 18.06.2020

Names (3)

Last name/Name AL-AMAR ONE-PERSON LLC
Full name/Name AL-AMAR ONE-PERSON LLC
Type Name
Last name/Name AL-AMMAR LLC ONE PERSON COMPANY
Full name/Name AL-AMMAR LLC ONE PERSON COMPANY
Type Alias
Quality Strong
Last name/Name AL-AMMAR
Full name/Name AL-AMMAR
Type Alias
Quality Weak

Addresses (1)

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

Identification documents (2)

Type Organization Type:: Real estate activities with own or leased property
Type Organization Established Date: 18 Jan 2017

Historical data

No records
Updated: 23.06.2025. 20:15
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