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IDPropertyValueLangSource datasetSource IDFirst seen
NK-gDLQ7hnDzgxf5BR4tcz2FDOrganization:addressDamascusengus_ofac_sdnofac-29268
NK-gDLQ7hnDzgxf5BR4tcz2FDOrganization:addressEntityaddr-7ce0f7f119687ac4dc1197f4af11a6b8310c55d0engus_ofac_sdnofac-29268
NK-gDLQ7hnDzgxf5BR4tcz2FDCompany:aliasYALBAGHA COMPLEXengsy_obsalytics_opensyropensyr-node-3501
NK-gDLQ7hnDzgxf5BR4tcz2FDOrganization:aliasYalbugha Complexengus_ofac_sdnofac-29268
NK-gDLQ7hnDzgxf5BR4tcz2FDCompany:aliasYALBUGHA REAL ESTATE COMPOUNDengsy_obsalytics_opensyropensyr-node-3501
NK-gDLQ7hnDzgxf5BR4tcz2FDCompany:aliasYALBUGHA COMPLEXengsy_obsalytics_opensyropensyr-node-3501
NK-gDLQ7hnDzgxf5BR4tcz2FDOrganization:aliasYalbugha Real Estate Compoundengus_ofac_sdnofac-29268
NK-gDLQ7hnDzgxf5BR4tcz2FDOrganization:countrysyengus_ofac_sdnofac-29268
NK-gDLQ7hnDzgxf5BR4tcz2FDCompany:countrysyengsy_obsalytics_opensyropensyr-node-3501
NK-gDLQ7hnDzgxf5BR4tcz2FDOrganization:id8eaba5361552c5dcbf3bd682e65e007c3f219ba0engus_ofac_sdnofac-29268
NK-gDLQ7hnDzgxf5BR4tcz2FDCompany:idcedc1b8101d6b2f360322a87dc0c0826a04e7726sy_obsalytics_opensyropensyr-node-3501
NK-gDLQ7hnDzgxf5BR4tcz2FDOrganization:idb96fe02ae1af7afe1d47d4250b3f24a5f20f109fus_trade_cslofac-29268
NK-gDLQ7hnDzgxf5BR4tcz2FDCompany:keywordsTourism and Entertainment Sectorsy_obsalytics_opensyropensyr-node-3501
NK-gDLQ7hnDzgxf5BR4tcz2FDCompany:keywordsقطاع السياحة والترفيهsy_obsalytics_opensyropensyr-node-3501
NK-gDLQ7hnDzgxf5BR4tcz2FDCompany:keywordsPrivate sectorsy_obsalytics_opensyropensyr-node-3501
NK-gDLQ7hnDzgxf5BR4tcz2FDCompany:keywordsقطاع خاصsy_obsalytics_opensyropensyr-node-3501
NK-gDLQ7hnDzgxf5BR4tcz2FDCompany:modifiedAt2021-09-11engsy_obsalytics_opensyropensyr-node-3501
NK-gDLQ7hnDzgxf5BR4tcz2FDCompany:nameYalbugha Real Estate Complexengsy_obsalytics_opensyropensyr-node-3501
NK-gDLQ7hnDzgxf5BR4tcz2FDOrganization:nameYALBAGHA COMPLEXus_trade_cslofac-29268
NK-gDLQ7hnDzgxf5BR4tcz2FDOrganization:nameYalbagha Complexengus_ofac_sdnofac-29268
NK-gDLQ7hnDzgxf5BR4tcz2FDOrganization:nameمجمع يلبغاengus_ofac_sdnofac-29268
NK-gDLQ7hnDzgxf5BR4tcz2FDCompany:nameمجمع يلبغاarasy_obsalytics_opensyropensyr-node-3501
NK-gDLQ7hnDzgxf5BR4tcz2FDCompany:notesThe 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.engsy_obsalytics_opensyropensyr-node-3501
NK-gDLQ7hnDzgxf5BR4tcz2FDCompany:notesحصلت شركة "نقطة تقاطع" التي يمتلكها رجل الأعمال السوري، وسيم قطان، على عقد استثمار مجمع يلبغا. فرضت على المجمع عقوبات أمريكيةarasy_obsalytics_opensyropensyr-node-3501
NK-gDLQ7hnDzgxf5BR4tcz2FDOrganization:sectorShort term accommodation activitiesengus_ofac_sdnofac-29268
NK-gDLQ7hnDzgxf5BR4tcz2FDOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29268engus_ofac_sdnofac-29268
NK-gDLQ7hnDzgxf5BR4tcz2FDCompany:summaryReal estate complex in central Damascus invested by Intersection LLC, owned by Waseem Kattan. Under US sanctions.engsy_obsalytics_opensyropensyr-node-3501
NK-gDLQ7hnDzgxf5BR4tcz2FDCompany:summaryحصلت شركة "نقطة تقاطع" التي يمتلكها رجل الأعمال السوري، وسيم قطان، على عقد استثمار مجمع يلبغا. فرضت على المجمع عقوبات أمريكيةarasy_obsalytics_opensyropensyr-node-3501
NK-gDLQ7hnDzgxf5BR4tcz2FDOrganization:topicssanctionengus_ofac_sdnofac-29268
NK-gDLQ7hnDzgxf5BR4tcz2FDOrganization:topicssanctionus_trade_cslofac-29268
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