Lists of sanctions
216.73.216.3
05.09.2025 12:54:43

TAMAYOZ LLC

List

Type Entity
List name SDN (OFAC)
Programs (3) SYRIA-CAESAR
PAARSSR-EO13894
SYRIA Historical (last time active at 01.07.2025 00:15:46)
Date of publication 18.06.2020

Names (2)

Last name/Name TAMAYOZ LLC
Full name/Name TAMAYOZ LLC
Type Name
Last name/Name EXCELLENCE LIMITED LIABILITY COMPANY
Full name/Name EXCELLENCE LIMITED LIABILITY COMPANY
Type Alias
Quality Strong

Addresses (1)

City Damascus
Country Syrian Arab Republic
Full address Damascus, Syria

Identification documents (1)

Type Organization Type:: Real estate activities with own or leased property

Historical data

No records
Updated: 04.09.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.