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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | WASSIM KATTAN LLC · Wassim Kattan LLC | [sources] | |||
| Weak alias | TWA LLC · WK LLC · شركة تي دبلايو ا · شركة دبليو ك | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Syria | [sources] | |||
| Sector | Sale of motor vehicle parts and accessories | [sources] | |||
| Unique Entity ID | QDLVCJFEVVY1 | [sources] | |||
| Status | not available | [sources] | |||
| Address | RURAL DAMASCUS, SYR · Rural Damascus | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Rural Damascus | Syria | |