Removed: INTERSECTION LLCHistorical record: last active at 30.06.2025 23:15
List
Historical record: last active at 30.06.2025 23:15
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
SYRIA SYRIA-CAESAR |
| Remark | (Linked To: AL-QATTAN, Wassim Anwar) |
| Date of publication | 30.07.2020 |
Names (1)
| Last name/Name | INTERSECTION LLC |
|---|---|
| Full name/Name | INTERSECTION LLC |
| Type | Name |
Addresses (1)
| City | Rural Damascus |
|---|---|
| Country | Syrian Arab Republic |
| Full address | Rural Damascus, Syria |
Identification documents (2)
| Type | Organization Established Date: 11 Mar 2018 |
|---|
| Type | Organization Type:: Construction of buildings |
|---|
Historical data
No records
Updated: 19.10.2025. 22:15
Sanctions list data updated: 04.08.2024. 04:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.