TIMEET TRADING LLC
List
| 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: 28.04.2025. 11:16
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