OFAC UID 29272 · SDN · EntityNo longer listed

WASSIM KATTAN LLC

List
SDN
Type
Entity
Programs
SYRIA
Designated
Jul 29, 2020
Delisted
Jun 30, 2025

Also known as

  • WK LLC · a.k.a.
  • TWA LLC · a.k.a.

Addresses

  • Rural Damascus Syria

Identifiers

  • Organization Established Date: 04 Jul 2019
  • Organization Type: Sale of motor vehicle parts and accessories

Remarks

(Linked To: AL-QATTAN, Wassim Anwar)