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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | YALBAGHA COMPLEX · YALBUGHA COMPLEX · YALBUGHA REAL ESTATE COMPOUND | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Syria | [sources] | |||
| Unique Entity ID | C1QHSLCZ8E49 · K9HJEHQUE3F5 · LMDZJM2CWC22 | [sources] | |||
| Status | not available | [sources] | |||
| Address | DAMASCUS, SYR | [sources] | |||
| Last change | Last processed | First seen | |||
The Yalbugha Real Estate Complex is a real estate complex in central Damascus invested by the company Intersection LLC, which is owned by Syrian businessman Waseem Kattan (a.k.a Wassim al-Qattan). Yalbugha Complex is subject to US sanctions.
حصلت شركة "نقطة تقاطع" التي يمتلكها رجل الأعمال السوري، وسيم قطان، على عقد استثمار مجمع يلبغا. فرضت على المجمع عقوبات أمريكية
(also YALBUGHA REAL ESTATE COMPOUND, YALBUGHA COMPLEX)
(also YALBAGHA COMPLEX)
(also YALBAGHA COMPLEX)
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ofac-29268 · usgsa-s4mrd799j · opensyr-node-3501 · usgsa-s4mrd7bcm · usgsa-s4mrd7bcnFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | TREAS-OFAC | Reciprocal | - |