Lists of sanctions
216.73.216.2
28.08.2025 21:39:04

Removed: INTERSECTION 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
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: 28.08.2025. 20:16
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