THE EAGLES L.L.C.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SYRIA |
| Remark | (Linked To: ABDULKARIM, Wael; Linked To: ABDULKARIM GROUP) |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | THE EAGLES L.L.C. |
|---|---|
| Full name/Name | THE EAGLES L.L.C. |
| Type | Name |
| Last name/Name | THE EAGLES INTERNATIONAL LLC |
|---|---|
| Full name/Name | THE EAGLES INTERNATIONAL LLC |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | Plot No. 41 Airport Free Trade Zone |
|---|---|
| City | Damascus |
| Country | Syrian Arab Republic |
| Full address | Plot No. 41 Airport Free Trade Zone, Damascus, Syria |
Historical data
No records
Updated: 03.05.2025. 13:16
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