Removed: APEX DEVELOPMENT AND PROJECTS 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
APEX DEVELOPMENT AND PROJECTS LLC
Full name/Name
APEX DEVELOPMENT AND PROJECTS LLC
Type
Name
Last name/Name
AL 'QIMA DEVELOPMENT AND PROJECTS LLC
Full name/Name
AL 'QIMA DEVELOPMENT AND PROJECTS LLC
Type
Alias
Quality
Strong
Last name/Name
SUMMIT DEVELOPMENT AND PROJECTS LLC
Full name/Name
SUMMIT DEVELOPMENT AND PROJECTS LLC
Type
Alias
Quality
Strong
Addresses (1)
City
Rural Damascus
Country
Syrian Arab Republic
Full address
Rural Damascus, Syria
Identification documents (2)
Type
Organization Established Date: 17 Jan 2018
Type
Organization Type:: Real estate activities with own or leased property
Historical data
No records
Updated: 28.08.2025. 20:16
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