TOUMEH INTERNATIONAL GROUP
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SYRIA |
| Remark | (Linked To: TOUMEH BIN MOHAMMED, Nabil) |
| Date of publication | 10.11.2020 |
Names (1)
| Last name/Name | TOUMEH INTERNATIONAL GROUP |
|---|---|
| Full name/Name | TOUMEH INTERNATIONAL GROUP |
| Type | Name |
Addresses (1)
| City | Damascus |
|---|---|
| Country | Syrian Arab Republic |
| Full address | Damascus, Syria |
Identification documents (2)
| Type | Organization Established Date: 1975 |
|---|
| Type | Organization Type:: Activities of holding companies |
|---|
Historical data
No records
Updated: 23.06.2025. 09:15
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