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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.

Type	Company				[sources]
Name	Intersection LLC · شركة نقطة تقاطع				[sources]
Other name	INTERSECTION LLC				[sources]
Incorporation date	2018-03-01				[sources]
Jurisdiction	not available				[sources]
Country	Syria				[sources]
Keywords	Construction and construction sector · Private sector · قطاع الإنشاءات والبناء · قطاع خاص				[sources]
Registration number	not available				[sources]
Summary	Limited 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 change	2023-12-22	Last processed	2024-10-21	First seen	2023-04-20

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, 2023-04-20

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, 2023-04-20