Lists of sanctions
3.17.179.20
03.05.2025 00:33:30

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: 02.05.2025. 23:15
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