Keep updated
Get in touch
| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | ABDULKARIM GROUP; ABD-AL-KARIM GROUP; ALKARIM FOR TRADE AND INDUSTRY; ALKARIM FOR TRADE & INDUSTRY L.L.C.; MOHD. WAEL ABDULKARIM & PARTNERS CO.; WAEL ABDULKARIM AND PARTNERS | [sources] | |||
| Alias | ABD-AL-KARIM GROUP · ALKARIM FOR TRADE & INDUSTRY L.L.C. · ALKARIM FOR TRADE AND INDUSTRY · MOHD. WAEL ABDULKARIM & PARTNERS CO. · WAEL ABDULKARIM AND PARTNERS | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Lebanon · Syria | [sources] | |||
| Status | not available | [sources] | |||
| Address | Abu Rumaneh, Ibn Al Haytham St., Besides Indian Embassy Damascus Syria · Adra-Tal El Kordi Triangle PC Damascus 30693 Syria · Jaber Bin Hayan St. No. 162 Damascus Syria · P.O. Box 30693 Damascus Syria · P.O. Box 5797 Damascus Syria · | [sources] | |||
| Last change | Last processed | First seen | |||
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
usgsa-s4mr4j564 · usgsa-s4mr4j562 · tw-shtc-adb3c37c6c3f592227eef443ac7be5d9c1d3bca1 · usgsa-s4mr4j560 · ch-seco-29931 · usgsa-s4mr4j54n · usgsa-s4mr4j54j · ofac-17509 · usgsa-s4mr4j54l · opensyr-node-1640For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
No relationships to other entities found.