Keep updated
Get in touch
| 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] | |||
| Unique Entity ID | K9HJEHQUE3F5 | [sources] | |||
| Address | Damascus | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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.
حصلت شركة "نقطة تقاطع" التي يمتلكها رجل الأعمال السوري، وسيم قطان، على عقد استثمار مجمع يلبغا. فرضت على المجمع عقوبات أمريكية
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A knowledge graph of persons of interest inside Syria, including detailed information on family relationships and business ties.
Obsalytics · non-official source
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | - | - | |