Removed: TIMEET TRADING LLCHistorical 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 (2)
SYRIA-CAESAR SYRIA
Date of publication
18.06.2020
Names (2)
Last name/Name
TIMEET TRADING LLC
Full name/Name
TIMEET TRADING LLC
Type
Name
Last name/Name
ULTIMATE TRADING LLC
Full name/Name
ULTIMATE TRADING LLC
Type
Alias
Quality
Strong
Addresses (1)
City
Rural Damascus
Country
Syrian Arab Republic
Full address
Rural Damascus, Syria
Identification documents (1)
Type
Organization Type:: Real estate activities with own or leased property
Historical data
No records
Updated: 19.07.2025. 15:18
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