Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Intersection LLC · شركة نقطة تقاطع | [sources] | |||
Other name | INTERSECTION LLC | [sources] | |||
Incorporation date | [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 | Last processed | First seen |
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked from | ||||
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Subject | Role | Start date | End date | |
Yalbagha Complex Sanctioned entity | The owner of a partner · شركة تابعة · مالك شريك_شركة أم | - | - |