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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TIMEET TRADING LLC · Ultimate Trading Private JSC · شركة ألتيميت للتجارة · شركة التيميت للتجارة المحدودة المسؤولية | [sources] | |||
| Other name | TIMEET TRADING LLC · ULTIMATE TRADE COMPANY · ULTIMATE TRADING LLC · Ultimate Trading LLC · شركة التيميت للتجارة المحدودة المسؤولية | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Syria | [sources] | |||
| Keywords | Business and Trade · Private sector · قطاع الأعمال والتجارة · قطاع خاص | [sources] | |||
| Registration number | LEFQR89JSLD5 | [sources] | |||
| Sector | Real estate activities with own or leased property | [sources] | |||
| Summary | A joint-stock company licensed to import and export all permitted materials, and to enter tenders and auctions. Sanctioned by the US. · الاستيراد والتصدير لكافة المواد المسموح بها، ودخول المناقصات والمزايدات. مدرجة في قوائم العقوبات الأمريكية | [sources] | |||
| Unique Entity ID | LEFQR89JSLD5 | [sources] | |||
| Address | RURAL DAMASCUS, SYR · Rural Damascus | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Ultimate Trading Private JSC is a joint-stock company that is licensed to import and export all permitted materials, and to enter tenders and auctions. The Ministry of Internal Trade and Consumer Protection issued Resolution No. /2296/, ratifying the articles of association of this company. Ultimate Trading Private JSC is placed on US sanctions lists.
أصدرت وزارة التجارة الداخلية وحماية المستهلك القرار رقم /2296/، صادقت فيه على النظام الأساسي لـشركة ألتيميت للتجارة. ويحق للشركة الاستيراد والتصدير لكافة المواد المسموح بها، ودخول المناقصات والمزايدات. مدرجة في قوائم العقوبات الأمريكية
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Rural Damascus | Syria | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Rawafed Damascus Private Joint Stock Company Sanctioned entity | The owner of a partner · شركة تابعة · مالك شريك_شركة أم | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Asif SHALISH Sanctioned entity | - | - | ||