OFAC UID 29269 · SDN · EntityNo longer listed

ADAM TRADING AND INVESTMENT LLC

List
SDN
Type
Entity
Programs
SYRIASYRIA-CAESAR
Designated
Jul 29, 2020
Delisted
Jun 30, 2025

Addresses

  • Damascus Syria

Identifiers

  • Organization Established Date: 25 Feb 2018
  • Organization Type: Real estate activities on a fee or contract basis

Remarks

(Linked To: AL-QATTAN, Wassim Anwar)