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OFAC reference
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SDN & Consolidated
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TIMEET TRADING LLC
OFAC UID 29051 · SDN · Entity
No longer listed
TIMEET TRADING LLC
List
SDN
Type
Entity
Programs
SYRIA
SYRIA-CAESAR
Designated
Jun 17, 2020
Delisted
Jun 30, 2025
Also known as
ULTIMATE TRADING LLC
· a.k.a.
Addresses
Rural Damascus Syria
Identifiers
Organization Type: Real estate activities with own or leased property
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