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OFAC UID 29862 · SDN · Entity

AL ALI AND AL HAMZA LLC

List
SDN
Type
Entity
Programs
PAARSSR-EO13894
Designated
Sep 30, 2020

Addresses

  • Rural Damascus Syria

Identifiers

  • Organization Established Date: 15 Jan 2019
  • Organization Type:: Wholesale of construction materials, hardware, plumbing and heating equipment and supplies

Remarks

(Linked To: BIN ALI, Khodr Taher)