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. 04:16

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