Removed: AL-AMAR ONE-PERSON LLCHistorical record: last active at 01.07.2025 02:15
List
Historical record: last active at 01.07.2025 02:15
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: 19.07.2025. 17:15
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