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INTERSECTION LLC

Sanctioned entity
TypeOrganization[sources]
NameINTERSECTION LLC · Intersection LLC · شركة نقطة تقاطع[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountrySyria[sources]
Registration numberRNQNWM9LWHG6[sources]
SectorConstruction of buildings[sources]
Statusnot available[sources]
AddressRURAL DAMASCUS, SYR · Rural Damascus[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,761

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions121,288

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,850

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC


Source data IDs: usgsa-s4mrd799f · ofac-29265

For experts: raw data explorer