Removed: YALBAGHA COMPLEXHistorical 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
Date of publication
30.07.2020
Names (3)
Last name/Name
YALBAGHA COMPLEX
Full name/Name
YALBAGHA COMPLEX
Type
Name
Last name/Name
YALBUGHA REAL ESTATE COMPOUND
Full name/Name
YALBUGHA REAL ESTATE COMPOUND
Type
Alias
Quality
Strong
Last name/Name
YALBUGHA COMPLEX
Full name/Name
YALBUGHA COMPLEX
Type
Alias
Quality
Strong
Addresses (1)
City
Damascus
Country
Syrian Arab Republic
Full address
Damascus, Syria
Identification documents (1)
Type
Organization Type:: Short term accommodation activities
Historical data
No records
Updated: 19.10.2025. 17:15
Sanctions list data updated: 04.08.2024. 04:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
