Search OpenSanctions

The Eagles LLC

Sanction-linked entity

The Eagles LLC is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	The Eagles LLC				[sources]
Other name	THE EAGLES INTERNATIONAL LLC) · THE EAGLES L.L.C.				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Keywords	Oil and gas sector · Private sector · قطاع النفط والغاز · قطاع خاص				[sources]
Registration number	not available				[sources]
Summary	Syria-based company affiliated with Abdulkarim Group. · شركة مقرها سورية مرتبطة بمجموعة عبد الكريم المحظورة أمريكيا				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2023-02-01

Descriptions

The Eagles LLC is a Syria-based company affiliated with Abdulkarim Group, which is under US sanctions.

— Syrian Observatory of Political and Economic Networks non-official source, 2023-04-20

شركة مقرها سورية مرتبطة بالمجموعة

— Syrian Observatory of Political and Economic Networks non-official source, 2023-04-20

Relationships

Data sources

Syrian Observatory of Political and Economic Networks1,079

A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.

Obsalytics · non-official source

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging63,719

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting