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Yalbagha Complex

Sanctioned entity

Yalbagha Complex is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	YALBAGHA COMPLEX · YALBUGHA REAL ESTATE COMPOUND · Yalbagha Complex · Yalbugha Real Estate Complex · مجمع يلبغا				[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	`K9HJEHQUE3F5`				[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]
Address	Damascus				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-09	First seen	2023-04-20

Descriptions

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.

— Syrian Observatory of Political and Economic Networks non-official source, 2023-04-20

حصلت شركة "نقطة تقاطع" التي يمتلكها رجل الأعمال السوري، وسيم قطان، على عقد استثمار مجمع يلبغا. فرضت على المجمع عقوبات أمريكية

— Syrian Observatory of Political and Economic Networks non-official source, 2023-04-20

Relationships

Address
Full address	Country
Damascus	Syria

Linked to
Object	Role	Start date	End date
Intersection LLC	The owner of a partner · شركة تابعة · مالك شريك_شركة أم	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-07-29	-

Data sources

Syrian Observatory of Political and Economic Networks1,080

A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.

Obsalytics · non-official source

US Trade Consolidated Screening List (CSL)20,290

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions115,263

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List31,940

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: opensyr-node-3501 · usgsa-s4mrd7bcm · ofac-29268

For experts: raw data explorer

Factsheet Descriptions Data sources

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