Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | YALBAGHA COMPLEX · YALBUGHA COMPLEX · YALBUGHA REAL ESTATE COMPOUND · Yalbagha Complex · Yalbugha Real Estate Complex · | [sources] | |||
| Other name | YALBAGHA COMPLEX · YALBUGHA COMPLEX · YALBUGHA REAL ESTATE COMPOUND · Yalbugha Complex · Yalbugha Real Estate Compound | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Syria | [sources] | |||
| Keywords | Private sector · Tourism and Entertainment Sector · قطاع السياحة والترفيه · قطاع خاص | [sources] | |||
| Registration number | not available | [sources] | |||
| Sector | Short term accommodation activities | [sources] | |||
| Summary | Real estate complex in central Damascus invested by Intersection LLC, owned by Waseem Kattan. Under US sanctions. · حصلت شركة "نقطة تقاطع" التي يمتلكها رجل الأعمال السوري، وسيم قطان، على عقد استثمار مجمع يلبغا. فرضت على المجمع عقوبات أمريكية | [sources] | |||
| Unique Entity ID | C1QHSLCZ8E49 · K9HJEHQUE3F5 · LMDZJM2CWC22 | [sources] | |||
| Address | DAMASCUS, SYR · Damascus | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
حصلت شركة "نقطة تقاطع" التي يمتلكها رجل الأعمال السوري، وسيم قطان، على عقد استثمار مجمع يلبغا. فرضت على المجمع عقوبات أمريكية
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.
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mrd7bcn · usgsa-s4mrd799j · opensyr-node-3501 · ofac-29268 · usgsa-s4mrd7bcmFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Intersection LLC | The owner of a partner · شركة تابعة · مالك شريك_شركة أم | - | - | |