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TIMEET TRADING LLC

Sanctioned entity

TIMEET TRADING LLC is subject to sanctions. See the individual program listings below.

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	2007-10-10				[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]
Address	RURAL DAMASCUS, SYR · Rural Damascus				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-29	First seen	2023-04-20

Descriptions

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

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

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.

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

Relationships

Address
Full address	Country
Rural Damascus	Syria

Linked to
Object	Role	Start date	End date
Rawafed Damascus Private Joint Stock Company	The owner of a partner · شركة تابعة · مالك شريك_شركة أم	2018-05-31	-

Owners
Owner	Percentage held	Start date	End date
Asif SHALISH	-	2007-10-10	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2020-06-17	-

Data sources

Syrian Observatory of Political and Economic Networks1,079

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

Obsalytics · non-official source

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

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

Source data IDs: opensyr-node-1593 · usgsa-s4mrcw7h7 · ofac-29051

For experts: raw data explorer

Factsheet Descriptions Data sources

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