OFAC UID 17509 · SDN · EntityNo longer listed

ABDULKARIM GROUP

List
SDN
Type
Entity
Programs
SYRIA
Designated
Dec 17, 2014
Delisted
Jun 30, 2025

Also known as

  • ALKARIM FOR TRADE & INDUSTRY L.L.C. · a.k.a.
  • ABD-AL-KARIM GROUP · a.k.a.
  • ALKARIM FOR TRADE AND INDUSTRY · a.k.a.
  • MOHD. WAEL ABDULKARIM & PARTNERS CO. · a.k.a.
  • WAEL ABDULKARIM AND PARTNERS · a.k.a.

Addresses

  • Abu Rumaneh, Ibn Al Haytham St., Besides Indian Embassy Building No. 7, 1st Floor Office No. 5 Damascus Syria
  • Jaber Bin Hayan St. No. 162 Akkad & Sufi Bldg No. 1 1st Floor Damascus Syria
  • P.O. Box 5797 Damascus Syria
  • P.O. Box 30693 Damascus Syria
  • Adra-Tal El Kordi Triangle PC Damascus 30693 Syria
  • Riyad El Solh Street Beirut 12347 Lebanon

Identifiers

  • Website: abdulkarimgroup.com

Remarks

(Linked To: PANGATES INTERNATIONAL CORPORATION LIMITED)