Statements: Syriss

Canonical ID: NK-YaMkts6sg6Fhu8xvX56ZDD · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRas Al Khor Industrial 3, Warehouse # 2, Al Aweerengus_ofac_sdnofac-21243
Organization:addressMarine Warehouse, Baiyun Area, ShiJing Town, 20 Qingfeng Qinglong Road, Guangzhouengus_ofac_sdnofac-21243
Organization:addressHead Office, Suite 707, Oriental Finance Building, 140 Dong Feng Xi Road, 510000 Guangzhouengus_ofac_sdnofac-21243
Organization:addressAir Logistics Office, Suite 419, Nan You Building, 142 Dongfeng Xi Road, Guangzhouengus_ofac_sdnofac-21243
Organization:addressJebel Ali Free Zone, W.H. # WF06, Jebel Aliengus_ofac_sdnofac-21243
Organization:addressBaramkeh Free Zone, Damascusengus_ofac_sdnofac-21243
Organization:addressExit 19 Al Manakh area, W.H. # 364, Riyadhengus_ofac_sdnofac-21243
Organization:addressMarine Logistics Office, Suite 912, Nan You Building, 142 Dongfeng Xi Road, Guangzhouengus_ofac_sdnofac-21243
LegalEntity:addressHEAD OFFICE, SUITE 707, ORIENTAL FINANCE BUILDING, 140 DONG FENG XI ROAD, 510000 GUANGZHOU, CHNengus_sam_exclusionsusgsa-s4mr5ctnm
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