OFAC UID 18249 · SDN · EntityNo longer listed

THE EAGLES L.L.C.

List
SDN
Type
Entity
Programs
SYRIA
Designated
Aug 3, 2015
Delisted
Jun 30, 2025

Also known as

  • THE EAGLES INTERNATIONAL LLC · a.k.a.

Addresses

  • Plot No. 41 Airport Free Trade Zone Damascus Syria

Remarks

(Linked To: ABDULKARIM, Wael; Linked To: ABDULKARIM GROUP)