ADAM TRADING AND INVESTMENT LLC

Other names

    Sanctioned by

    Names

    ADAM TRADING AND INVESTMENT LLC

    Address

    Syria, Damascus

    Notes

    Organization Established Date 25 Feb 2018

    Organization Type: Real estate activities on a fee or contract basis

    program: SYRIA

    program: SYRIA-CAESAR

    (Linked To: AL-QATTAN, Wassim Anwar)

    United States
    Department of the Treasury
    Office of Foreign Assets Control
    Specially Designated Nationals (SDN) List