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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | TIMEET TRADING LLC · Ultimate Trading Private JSC · شركة ألتيميت للتجارة · شركة التيميت للتجارة المحدودة المسؤولية | [sources] | |||
| Other name | TIMEET TRADING LLC · ULTIMATE TRADE COMPANY · ULTIMATE TRADING LLC · Ultimate Trading LLC · شركة التيميت للتجارة المحدودة المسؤولية | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | Syria | [sources] | |||
| Keywords | Business and Trade · Private sector · قطاع الأعمال والتجارة · قطاع خاص | [sources] | |||
| Registration number | LEFQR89JSLD5 | [sources] | |||
| Sector | Real estate activities with own or leased property | [sources] | |||
| Summary | A joint-stock company licensed to import and export all permitted materials, and to enter tenders and auctions. Sanctioned by the US. · الاستيراد والتصدير لكافة المواد المسموح بها، ودخول المناقصات والمزايدات. مدرجة في قوائم العقوبات الأمريكية | [sources] | |||
| Unique Entity ID | LEFQR89JSLD5 | [sources] | |||
| Address | RURAL DAMASCUS, SYR · Rural Damascus | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Ultimate Trading Private JSC is a joint-stock company that is licensed to import and export all permitted materials, and to enter tenders and auctions. The Ministry of Internal Trade and Consumer Protection issued Resolution No. /2296/, ratifying the articles of association of this company. Ultimate Trading Private JSC is placed on US sanctions lists.
أصدرت وزارة التجارة الداخلية وحماية المستهلك القرار رقم /2296/، صادقت فيه على النظام الأساسي لـشركة ألتيميت للتجارة. ويحق للشركة الاستيراد والتصدير لكافة المواد المسموح بها، ودخول المناقصات والمزايدات. مدرجة في قوائم العقوبات الأمريكية
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 | |
| Rural Damascus | Syria | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Rawafed Damascus Private Joint Stock Company Sanctioned entity | The owner of a partner · شركة تابعة · مالك شريك_شركة أم | - | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Asif SHALISH Sanctioned entity | - | - | ||