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MALKI MALL

Sanctioned entity

MALKI MALL is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	AL-MALIKI MALL · MALKI MALL · MASSA PLAZA MALL				[sources]
Legal form	not available				[sources]
Country	Syria				[sources]
Unique Entity ID	`C2M1QLF1V814` · `QHPFNZF2EKJ1` · `Z63PVLBV95N9`				[sources]
Status	not available				[sources]
Address	MALKI DISTRICT, DAMASCUS, SYR				[sources]
Last change	2025-07-23	Last processed	2025-10-02	First seen	2024-06-14

(also MASSA PLAZA MALL)

(also MASSA PLAZA MALL)

(also MALKI MALL, AL-MALIKI MALL)

Sanctions
Country	Authority	Program	Start date	End date
United States of America	TREAS-OFAC		2020-07-29	-

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Source data IDs: usgsa-s4mrd7bck · ofac-29267 · usgsa-s4mrd799h · usgsa-s4mrd7bcl

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