Removed: MASSA PLAZA MALL - Sanctions record
216.73.216.2
29.08.2025 02:53:04
Removed: MASSA PLAZA MALL - Sanctions record

Removed: MASSA PLAZA MALLHistorical 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 30.07.2020

Names (3)

Last name/Name MASSA PLAZA MALL
Full name/Name MASSA PLAZA MALL
Type Name
Last name/Name MALKI MALL
Full name/Name MALKI MALL
Type Alias
Quality Strong
Last name/Name AL-MALIKI MALL
Full name/Name AL-MALIKI MALL
Type Alias
Quality Strong

Addresses (1)

Street Malki District
City Damascus
Country Syrian Arab Republic
Full address Malki District, Damascus, Syria

Historical data

No records
Updated: 28.08.2025. 20:16
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