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WASSIM KATTAN LLC

Sanctioned entity
TypeOrganization[sources]
NameWASSIM KATTAN LLC · Wassim Kattan LLC[sources]
Weak aliasTWA LLC · WK LLC · شركة تي دبلايو ا · شركة دبليو ك[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountrySyria[sources]
Registration numberQDLVCJFEVVY1[sources]
SectorSale of motor vehicle parts and accessories[sources]
Statusnot available[sources]
AddressRURAL DAMASCUS, SYR · Rural Damascus[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions119,130

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

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


Source data IDs: ofac-29272 · usgsa-s4mrd799n

For experts: raw data explorer