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| 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 | |||
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.
يحق للشركة اسيتراد وتصدير لكافة المواد المسموح بها، وتجارة الرخام ومواد البناء، واستيراد المشتقات النفطية. مدرجة في العقوبات الأمريكية
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 | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Yalbugha Real Estate Complex Sanctioned entity | The owner of a partner · شركة تابعة · مالك شريك_شركة أم | - | - | |