Lists of sanctions
216.73.216.2
29.08.2025 00:58:39

Removed: GRAND TOWN TOURIST CITYHistorical 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 (1) SYRIA
Date of publication 18.06.2020

Names (4)

Last name/Name GRAND TOWN TOURIST CITY
Full name/Name GRAND TOWN TOURIST CITY
Type Name
Last name/Name GRAND TOWN
Full name/Name GRAND TOWN
Type Alias
Quality Strong
Last name/Name ZK GRAND TOWN
Full name/Name ZK GRAND TOWN
Type Alias
Quality Strong
Last name/Name GRAND TOWN TOURISM PROJECT
Full name/Name GRAND TOWN TOURISM PROJECT
Type Alias
Quality Strong

Addresses (1)

Street Airport Road, after the Fourth Bridge
City Damascus
Country Syrian Arab Republic
Full address Airport Road, after the Fourth Bridge, Damascus, Syria

Identification documents (3)

Type Organization Established Date: 2017
Type Organization Type:: Real estate activities on a fee or contract basis
Type Website: www.facebook.com/ZKGrandTown/

Historical data

No records
Updated: 28.08.2025. 20:16
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