WASSIM KATTAN LLC
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SYRIA |
| Remark | (Linked To: AL-QATTAN, Wassim Anwar) |
| Date of publication | 30.07.2020 |
Names (3)
| Last name/Name | WASSIM KATTAN LLC |
|---|---|
| Full name/Name | WASSIM KATTAN LLC |
| Type | Name |
| Last name/Name | WK LLC |
|---|---|
| Full name/Name | WK LLC |
| Type | Alias |
| Quality | Weak |
| Last name/Name | TWA LLC |
|---|---|
| Full name/Name | TWA LLC |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| City | Rural Damascus |
|---|---|
| Country | Syrian Arab Republic |
| Full address | Rural Damascus, Syria |
Identification documents (2)
| Type | Organization Established Date: 04 Jul 2019 |
|---|
| Type | Organization Type:: Sale of motor vehicle parts and accessories |
|---|
Historical data
No records
Updated: 28.04.2025. 10:16
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