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Intersection LLC

Sanction-linked entity
Intersection LLC is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameIntersection LLC · شركة نقطة تقاطع[sources]
Other nameINTERSECTION LLC[sources]
Incorporation date[sources]
Jurisdictionnot available[sources]
CountrySyria[sources]
KeywordsConstruction and construction sector · Private sector · قطاع الإنشاءات والبناء · قطاع خاص[sources]
Registration numbernot available[sources]
SummaryLimited liability company owned by Waseem al-Kattan. Legally enabled to import and export materials, trade in marble and construction inputs, and import oil products. Placed on US sanctions lists. · يحق للشركة اسيتراد وتصدير لكافة المواد المسموح بها، وتجارة الرخام ومواد البناء، واستيراد المشتقات النفطية. مدرجة في العقوبات الأمريكية[sources]
Last changeLast processedFirst seen

Descriptions

يحق للشركة اسيتراد وتصدير لكافة المواد المسموح بها، وتجارة الرخام ومواد البناء، واستيراد المشتقات النفطية. مدرجة في العقوبات الأمريكية

Syrian Observatory of Political and Economic Networks non-official source,

Intersection LLC is a Syrian limited liability company owned by Waseem a-Kattan (a.k.a. Wassim al-Qattan). The company is legally enabled to import and export materials, trade in marble and construction inputs, and import oil products. In 2019, the company secured a tender to work on the Yalbugha Real Estate Complex in Damascus. Intersection LLC is placed on US sanctions lists.

Syrian Observatory of Political and Economic Networks non-official source,

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 tagging65,411

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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