Lists of sanctions
3.144.251.232
28.04.2025 02:48:00

APEX DEVELOPMENT AND PROJECTS LLC

List

Type Entity
List name SDN (OFAC)
Programs (2) SYRIA
SYRIA-CAESAR
Date of publication 18.06.2020

Names (3)

Last name/Name APEX DEVELOPMENT AND PROJECTS LLC
Full name/Name APEX DEVELOPMENT AND PROJECTS LLC
Type Name
Last name/Name AL 'QIMA DEVELOPMENT AND PROJECTS LLC
Full name/Name AL 'QIMA DEVELOPMENT AND PROJECTS LLC
Type Alias
Quality Strong
Last name/Name SUMMIT DEVELOPMENT AND PROJECTS LLC
Full name/Name SUMMIT DEVELOPMENT AND PROJECTS LLC
Type Alias
Quality Strong

Addresses (1)

City Rural Damascus
Country Syrian Arab Republic
Full address Rural Damascus, Syria

Identification documents (2)

Type Organization Established Date: 17 Jan 2018
Type Organization Type:: Real estate activities with own or leased property

Historical data

No records
Updated: 28.04.2025. 02:15
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