Statements: WASSIM KATTAN LLC

Canonical ID: NK-EmpcMNzGFPKJMGkFVqhG4q · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressRural Damascusengus_ofac_sdnofac-29272
LegalEntity:addressRURAL DAMASCUS, SYRengus_sam_exclusionsusgsa-s4mrd799n
Organization:addressEntityaddr-377a8e8b0d2771d168ab654160efc540e6411c80engus_ofac_sdnofac-29272
Organization:countrysyengus_ofac_sdnofac-29272
LegalEntity:countrysyengus_sam_exclusionsusgsa-s4mrd799n
LegalEntity:createdAt2020-07-29engus_sam_exclusionsusgsa-s4mrd799n
Organization:idccf65a334e8486e3dfa6fcd09b5921714e7a7099engus_ofac_sdnofac-29272
LegalEntity:id8794f0592fe6497fca9c2a03de8414a91c494f9fengus_sam_exclusionsusgsa-s4mrd799n
Organization:id110770a3c41f330178fd20c7635e5146d8dcdcf3us_trade_cslofac-29272
Organization:incorporationDate2019-07-04engus_ofac_sdnofac-29272
Organization:nameWassim Kattan LLCengus_ofac_sdnofac-29272
Organization:nameWASSIM KATTAN LLCus_trade_cslofac-29272
LegalEntity:nameWASSIM KATTAN LLCengus_sam_exclusionsusgsa-s4mrd799n
Organization:sectorSale of motor vehicle parts and accessoriesengus_ofac_sdnofac-29272
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29272engus_ofac_sdnofac-29272
Organization:topicssanctionengus_ofac_sdnofac-29272
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrd799n
Organization:topicssanctionus_trade_cslofac-29272
LegalEntity:uniqueEntityIdQDLVCJFEVVY1engus_sam_exclusionsusgsa-s4mrd799n
Organization:weakAliasشركة تي دبلايو اengus_ofac_sdnofac-29272
Organization:weakAliasTWA LLCengus_ofac_sdnofac-29272
Organization:weakAliasWK LLCengus_ofac_sdnofac-29272
Organization:weakAliasشركة دبليو كengus_ofac_sdnofac-29272
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