MEGATRADE - Sanctions record
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07.05.2025 08:52:38
MEGATRADE - Sanctions record

MEGATRADE

List

Type Entity
List name SDN (OFAC)
Programs (1) NPWMD
Date of publication 31.12.2019

Names (1)

Last name/Name MEGATRADE
Full name/Name MEGATRADE
Type Name

Addresses (1)

Street Aleppo Street, PO Box 5966
City Damascus
Country Syrian Arab Republic
Full address Aleppo Street, PO Box 5966, Damascus, Syria

Historical data

No records
Updated: 07.05.2025. 08:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.