Removed: TOUMEH INTERNATIONAL GROUPHistorical record: last active at 30.06.2025 23:15

List

Historical record: last active at 30.06.2025 23:15

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: 19.10.2025. 17:15
Sanctions list data updated: 04.08.2024. 04:15

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