OFAC UID 29018 · SDN · EntityNo longer listed

APEX DEVELOPMENT AND PROJECTS LLC

List
SDN
Type
Entity
Programs
SYRIASYRIA-CAESAR
Designated
Jun 17, 2020
Delisted
Jun 30, 2025

Also known as

  • AL 'QIMA DEVELOPMENT AND PROJECTS LLC · a.k.a.
  • SUMMIT DEVELOPMENT AND PROJECTS LLC · a.k.a.

Addresses

  • Rural Damascus Syria

Identifiers

  • Organization Established Date: 17 Jan 2018
  • Organization Type: Real estate activities with own or leased property