Bulwark
Sign inRequest access
OFAC UID 30088 · SDN · EntityNo longer listed

TOUMEH INTERNATIONAL GROUP

List
SDN
Type
Entity
Programs
SYRIA
Designated
Nov 9, 2020
Delisted
Jun 30, 2025

Addresses

  • Damascus Syria

Identifiers

  • Organization Established Date: 1975
  • Organization Type: Activities of holding companies

Remarks

(Linked To: TOUMEH BIN MOHAMMED, Nabil)