Lists of sanctions
216.73.216.2
28.08.2025 21:41:16

Removed: QASIOUN 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 QASIOUN MALL
Full name/Name QASIOUN MALL
Type Name
Last name/Name QASSIOUN SHOPPING MALL
Full name/Name QASSIOUN SHOPPING MALL
Type Alias
Quality Strong
Last name/Name QASIYUN MALL
Full name/Name QASIYUN MALL
Type Alias
Quality Strong

Addresses (1)

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

Historical data

No records
Updated: 28.08.2025. 20:16
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