Kassem Mohamad SALEH

List: SDN
Type: Individual
Programs: SDNTK
Designated: Jun 26, 2012

Also known as

Qasim SALEH · a.k.a.

Addresses

Calle 10A # 11A-02 Maicao Colombia
Ave Pedro Melean, cruce con Calle No. 73 Local No. 22 Sector Santa Rosa Valencia Venezuela

Shared addresses

Other listed parties whose OFAC entries record the same address as this one. A shared address is not by itself evidence of a relationship between the parties, and a registered-agent address is shared by many unrelated companies. What co-location does and does not show.

Ave Pedro Melean, cruce con Calle No. 73, Local No. 22, Sector Santa Rosa, Valencia, Venezuela

1 other listed party shares this address

Abbas Hussein HARBIndividualSDNTK

Calle 10A # 11A-02, Maicao, Colombia

1 other listed party shares this address

BODEGA MICHIGANEntitySDNTK

Identifiers

Passport: 1243712 (Lebanon)
National Foreign ID Number: 264619 (Colombia)
National Foreign ID Number: 22075502 (Venezuela)
NIT #: 6390003192 (Colombia)
Matricula Mercantil No: 0081931

Remarks

(Linked To: IMPORTADORA SILVANIA, C.A.; Linked To: BODEGA MICHIGAN)